{"id":3967,"date":"2026-10-19T18:43:35","date_gmt":"2026-10-19T22:43:35","guid":{"rendered":"https:\/\/orihuelalegal.com\/?page_id=3967"},"modified":"2026-10-28T18:14:56","modified_gmt":"2026-10-28T22:14:56","slug":"inicio","status":"publish","type":"page","link":"https:\/\/orihuelalegal.com\/es\/","title":{"rendered":"Inicio"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"3967\" class=\"elementor elementor-3967 elementor-3899\">\n\t\t\t\t<div class=\"elementor-element elementor-element-6b53c79f e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"6b53c79f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6b53c79f\">\n    <header class=\"elementor-element elementor-element-30a9b147 e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"30a9b147\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"30a9b147\">\n    <div class=\"elementor-element elementor-element-61e62d05 e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"61e62d05\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"61e62d05\">\n    \t\t\t<a href=\"\/es\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"717e4b84\"\n\t><img decoding=\"async\" class=\"e-image-base e-default-img o-logo\" id=\"3171\" src=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png\" width=\"378\" height=\"100\" srcset=\"https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1.png 378w, https:\/\/orihuelalegal.com\/wp-content\/uploads\/orihuela-attorneys-1-300x79.png 300w\" alt=\"Orihuela Attorneys\"\/>\t<\/a>\t\t<nav class=\"elementor-element elementor-element-4fe4e3da e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"4fe4e3da\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4fe4e3da\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"5e096eb9\"><a href=\"\/es\/inicio\/nuestra-firma\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tNuestra firma\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"4c671de1\"><a href=\"\/es\/inicio\/nuestro-equipo\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tNuestro equipo\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"474361ef\"><a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\t\u00c1reas de pr\u00e1ctica\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"618c92e1\"><a href=\"\/es\/consejos-y-gobierno-corporativo\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tConsejos y gobierno corporativo\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"65284edb\"><a href=\"\/es\/noticias\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPublicaciones\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"6ad1f22f\"><a href=\"\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEnglish\n\t<\/a><\/span>\n\t\t\t\t\t<a href=\"\/es\/contacto\/\" target=\"_self\" class=\"o-nav-cta e-button-base e-default-a\" data-interaction-id=\"4cae430b\">\n\tContacto\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-58c4fb72 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-7d4f228b-3660 \" data-id=\"58c4fb72\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"58c4fb72\">\n    <div class=\"elementor-element elementor-element-5bfb0d49 e-con e-atomic-element e-flexbox-base e-default-div o-inner e-7e929bfa-934b \" data-id=\"5bfb0d49\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5bfb0d49\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"69a3f49a\">boutique legal internacional<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"45179468\" class=\"o-h1 e-35c3c57-1b69 e-heading-base e-default-h1\">Transacciones transfronterizas y cumplimiento corporativo para multinacionales<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"5351c426\">Nuestro equipo combina formaci\u00f3n en el sistema anglosaj\u00f3n (common law) y en el derecho continental. Desde 2008 asesoramos a consejos, alta direcci\u00f3n e inversores en fusiones y adquisiciones, sanciones econ\u00f3micas (OFAC), anticorrupci\u00f3n,  prevenci\u00f3n del lavado de activos y blanqueo de capitales en Am\u00e9rica, Europa y Asia.<\/p>\n\t\t<div class=\"elementor-element elementor-element-49ad546d e-con e-atomic-element e-flexbox-base e-default-div o-btn-row \" data-id=\"49ad546d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"49ad546d\">\n    \t\t\t<a href=\"\/es\/contacto\/\" target=\"_self\" class=\"o-btn-primary e-button-base e-default-a\" data-interaction-id=\"10fd7374\">\n\tEscribir un mensaje\n<\/a>\n\t\t\t\t\t<a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"o-btn-secondary e-button-base e-default-a\" data-interaction-id=\"363ddece\">\n\t\u00c1reas de pr\u00e1ctica\n<\/a>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-8eb7bd6 e-con e-atomic-element e-flexbox-base e-default-section o-section e-529463ba-7a14 \" data-id=\"8eb7bd6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"8eb7bd6\">\n    <div class=\"elementor-element elementor-element-56dee60e e-con e-atomic-element e-div-block-base e-default-div o-grid-4 e-6df0e65b-9dc4 \" data-id=\"56dee60e\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"56dee60e\">\n    <div class=\"elementor-element elementor-element-13d33ac6 e-con e-atomic-element e-flexbox-base e-default-div o-badge \" data-id=\"13d33ac6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"13d33ac6\">\n    \t\t\t<p class=\"o-badge-title e-paragraph-base e-default-p\" data-interaction-id=\"b061b40\">Chambers USA<\/p>\n\t\t\t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"5257cac4\">Spotlight Guide: cumplimiento corporativo, 2025\u20132026<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-3bdf10a4 e-con e-atomic-element e-flexbox-base e-default-div o-badge \" data-id=\"3bdf10a4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3bdf10a4\">\n    \t\t\t<p class=\"o-badge-title e-paragraph-base e-default-p\" data-interaction-id=\"6c0f74c7\">Chambers and Partners<\/p>\n\t\t\t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"2b0b3ec6\">Global y Am\u00e9rica Latina: miner\u00eda, corporativo\/fusiones y adquisiciones, 2022\u20132024<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-12cd596f e-con e-atomic-element e-flexbox-base e-default-div o-badge \" data-id=\"12cd596f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"12cd596f\">\n    \t\t\t<p class=\"o-badge-title e-paragraph-base e-default-p\" data-interaction-id=\"65195d1d\">Best Lawyers\u2122<\/p>\n\t\t\t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"6d6252be\">Derecho minero, Per\u00fa, 2015\u20132023 \u00b7 Abogada del A\u00f1o 2018<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-24fbf3e0 e-con e-atomic-element e-flexbox-base e-default-div o-badge \" data-id=\"24fbf3e0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"24fbf3e0\">\n    \t\t\t<p class=\"o-badge-title e-paragraph-base e-default-p\" data-interaction-id=\"554fc2b5\">Lexology Index<\/p>\n\t\t\t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"75cfad4c\">Highly Recommended: Miner\u00eda, 2013\u20132026 (antes Who\u2019s Who Legal)<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-5620a026 e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"5620a026\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5620a026\">\n    <div class=\"elementor-element elementor-element-1f5ca022 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"1f5ca022\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1f5ca022\">\n    <div class=\"elementor-element elementor-element-21dfd2f5 e-con e-atomic-element e-flexbox-base e-default-div o-row e-c149f7-1d93 \" data-id=\"21dfd2f5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"21dfd2f5\">\n    <div class=\"elementor-element elementor-element-25531982 e-con e-atomic-element e-flexbox-base e-default-div o-col e-4cfb2a4a-8684 \" data-id=\"25531982\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"25531982\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"60e58af9\">\u00c1reas de pr\u00e1ctica<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"5fe1d04b\" class=\"o-h2 e-heading-base e-default-h2\">Seis \u00e1reas de pr\u00e1ctica, una visi\u00f3n integral del riesgo corporativo transfronterizo.<\/h2>\n\t\t\n<\/div>\n\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"447b279c\"><a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tTodas las \u00e1reas \u2192\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-68df1505 e-con e-atomic-element e-div-block-base e-default-div o-grid-3 \" data-id=\"68df1505\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"68df1505\">\n    <a class=\"elementor-element elementor-element-4d64f06f e-con e-atomic-element e-flexbox-base e-default-a o-cell e-17be2754-c316 \" data-id=\"4d64f06f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4d64f06f\" href=\"\/es\/areas-de-practica\/corporativo-internacional\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"5b5f6b94\">01<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"451f368e\" class=\"o-h3 e-heading-base e-default-h3\">Corporativo internacional<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"28dc367c\">Fusiones, adquisiciones, joint ventures, financiamientos y reestructuraciones transfronterizas en Am\u00e9rica, Europa y Asia.<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-671331af e-con e-atomic-element e-flexbox-base e-default-a o-cell e-37b6e738-b22a \" data-id=\"671331af\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"671331af\" href=\"\/es\/areas-de-practica\/ofac-sanciones-y-cumplimiento-aml\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"3278127c\">02<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"15246450\" class=\"o-h3 e-heading-base e-default-h3\">OFAC, sanciones y prevenci\u00f3n del blanqueo de capitales<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"4e3fd2d4\">Programas de sanciones de EE. UU., solicitudes de licencias y procedimientos ante la OFAC, controles de exportaci\u00f3n y obligaciones de prevenci\u00f3n del lavado de activos y debida diligencia del cliente (AML\/KYC).<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-56f5b9e6 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-ca3d28b-456f \" data-id=\"56f5b9e6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"56f5b9e6\" href=\"\/es\/areas-de-practica\/cumplimiento-corporativo-y-anticorrupcion\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"345f562\">03<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"411d52a7\" class=\"o-h3 e-heading-base e-default-h3\">Cumplimiento corporativo y anticorrupci\u00f3n<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"4918073f\">Dise\u00f1o y revisi\u00f3n de programas conforme a la FCPA estadounidense, la Bribery Act del Reino Unido y la CFPOA canadiense; medidas correctivas en acuerdos con el Departamento de Justicia de EE. UU.; implementaci\u00f3n de la norma ISO 37001.<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-6415ea4f e-con e-atomic-element e-flexbox-base e-default-a o-cell e-3818cf28-f58e \" data-id=\"6415ea4f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6415ea4f\" href=\"\/es\/areas-de-practica\/mineria\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"3a050ade\">04<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"7311b071\" class=\"o-h3 e-heading-base e-default-h3\">Miner\u00eda<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"4fe35fc4\">Todo el ciclo de vida del proyecto minero: exploraci\u00f3n, estudios de prefactibilidad, permisos, financiamiento, streaming y regal\u00edas, y licencia social para operar.<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-74c8098 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-2c803243-8f7e \" data-id=\"74c8098\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"74c8098\" href=\"\/es\/areas-de-practica\/ciencias-de-la-vida\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"4b13a41b\">05<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"47e9d40f\" class=\"o-h3 e-heading-base e-default-h3\">Salud y Ciencias de la Vida<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"2e26fa60\">Asesor\u00eda legal, regulatoria y de cumplimiento para empresas del sector de la salud que operan en Estados Unidos y crecen en otros mercados.<\/p>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-ec78b0 e-con e-atomic-element e-flexbox-base e-default-a o-cell e-5c93d9e3-c2e0 \" data-id=\"ec78b0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ec78b0\" href=\"\/es\/areas-de-practica\/deportes-medios-y-entretenimiento\/\" target=\"_self\">\n    \t\t\t<p class=\"o-num e-paragraph-base e-default-p\" data-interaction-id=\"327c9c47\">06<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"5aecd945\" class=\"o-h3 e-heading-base e-default-h3\">Deporte, medios y entretenimiento<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"901a987\">Derechos deportivos, distribuci\u00f3n de contenidos audiovisuales y transacciones de entretenimiento, desde la creaci\u00f3n del contenido hasta su comercializaci\u00f3n.<\/p>\n\t\t\n<\/a>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-522913e8 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-navy \" data-id=\"522913e8\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"522913e8\">\n    <div class=\"elementor-element elementor-element-41eb8c6c e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"41eb8c6c\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"41eb8c6c\">\n    <div class=\"elementor-element elementor-element-63a93d3d e-con e-atomic-element e-flexbox-base e-default-div o-row e-655d1c8a-2038 \" data-id=\"63a93d3d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"63a93d3d\">\n    <div class=\"elementor-element elementor-element-3732b069 e-con e-atomic-element e-flexbox-base e-default-div o-col \" data-id=\"3732b069\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3732b069\">\n    \t\t\t<p class=\"o-eyebrow-light o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"79764830\">Consejos y gobierno corporativo<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"10e04527\" class=\"o-on-dark o-h2 e-heading-base e-default-h2\">La visi\u00f3n de riesgo corporativo de una ejecutiva, al servicio del consejo.<\/h2>\n\t\t\t\t\t<p class=\"o-body-dark o-body e-74f78684-ddc2 e-paragraph-base e-default-p\" data-interaction-id=\"e2a3a4a\">Sandra Orihuela pone al servicio de los comit\u00e9s de auditor\u00eda, riesgos y sostenibilidad de empresas con operaciones en m\u00faltiples jurisdicciones su experiencia en consejos de empresas cotizadas en bolsa, su trayectoria en cargos directivos de cumplimiento en multinacionales europeas, japonesas y canadienses, y su rol como asesora principal en acuerdos con el Departamento de Justicia de Estados Unidos.<\/p>\n\t\t<div class=\"elementor-element elementor-element-5e3c58ac e-con e-atomic-element e-flexbox-base e-default-div o-btn-row \" data-id=\"5e3c58ac\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5e3c58ac\">\n    \t\t\t<a href=\"\/es\/consejos-y-gobierno-corporativo\/\" target=\"_self\" class=\"o-btn-light e-button-base e-default-a\" data-interaction-id=\"643d8e00\">\n\tVer perfil como consejera\n<\/a>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-5f7d0a14 e-con e-atomic-element e-div-block-base e-default-div e-7204f95a-d11f \" data-id=\"5f7d0a14\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"5f7d0a14\">\n    <div class=\"elementor-element elementor-element-309a98e4 e-con e-atomic-element e-flexbox-base e-default-div o-fact \" data-id=\"309a98e4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"309a98e4\">\n    \t\t\t<p class=\"o-fact-label e-paragraph-base e-default-p\" data-interaction-id=\"3537290a\">Experiencia en consejos<\/p>\n\t\t\t\t\t<p class=\"o-fact-text e-paragraph-base e-default-p\" data-interaction-id=\"465e7f09\">Exconsejera, Cuentas, Inc. (Nasdaq: CUEN), 2022<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-6a27bd73 e-con e-atomic-element e-flexbox-base e-default-div o-fact \" data-id=\"6a27bd73\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"6a27bd73\">\n    \t\t\t<p class=\"o-fact-label e-paragraph-base e-default-p\" data-interaction-id=\"21bb86f6\">Formaci\u00f3n en gobierno corporativo<\/p>\n\t\t\t\t\t<p class=\"o-fact-text e-paragraph-base e-default-p\" data-interaction-id=\"6d61084f\">Harvard Business School, Board Governance<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-2bd0ddad e-con e-atomic-element e-flexbox-base e-default-div o-fact \" data-id=\"2bd0ddad\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2bd0ddad\">\n    \t\t\t<p class=\"o-fact-label e-paragraph-base e-default-p\" data-interaction-id=\"1a7b4373\">Experiencia en cumplimiento corporativo<\/p>\n\t\t\t\t\t<p class=\"o-fact-text e-paragraph-base e-default-p\" data-interaction-id=\"22bd637c\">Medidas correctivas antes y durante la vigencia de acuerdos de enjuiciamiento diferido y de no enjuiciamiento (DPA\/NPA) con el Departamento de Justicia de EE. UU.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-2b13ea71 e-con e-atomic-element e-flexbox-base e-default-div o-fact \" data-id=\"2b13ea71\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2b13ea71\">\n    \t\t\t<p class=\"o-fact-label e-paragraph-base e-default-p\" data-interaction-id=\"60567f46\">Comit\u00e9s<\/p>\n\t\t\t\t\t<p class=\"o-fact-text e-paragraph-base e-default-p\" data-interaction-id=\"34da7d40\">Auditor\u00eda \u00b7 Riesgos y Cumplimiento \u00b7 Sostenibilidad\/ESG \u00b7 Gobierno Corporativo<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-2196e9b9 e-con e-atomic-element e-flexbox-base e-default-section o-section e-1565563c-9ee0 \" data-id=\"2196e9b9\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2196e9b9\">\n    <div class=\"elementor-element elementor-element-ef8d5a9 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"ef8d5a9\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"ef8d5a9\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"339461b5\">Por qu\u00e9 Orihuela<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"7eb1cf32\" class=\"o-h2 e-673b9a9a-98dd e-heading-base e-default-h2\">Atenci\u00f3n cercana, alcance internacional<\/h2>\n\t\t<div class=\"elementor-element elementor-element-3f5ce9ab e-con e-atomic-element e-div-block-base e-default-div o-grid-4 \" data-id=\"3f5ce9ab\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"3f5ce9ab\">\n    <div class=\"elementor-element elementor-element-54caffea e-con e-atomic-element e-flexbox-base e-default-div o-col e-6f8f9e06-1b37 \" data-id=\"54caffea\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"54caffea\">\n    \t\t\t<h3 data-interaction-id=\"30f1ade6\" class=\"o-h3 e-7c2d1ffb-2b91 e-heading-base e-default-h3\">Visi\u00f3n desde la empresa<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"7e9e5c8b\">Nuestros abogados han ocupado cargos de direcci\u00f3n jur\u00eddica y de cumplimiento corporativo en multinacionales, y conocen de primera mano las decisiones que enfrentan nuestros clientes.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-13da17de e-con e-atomic-element e-flexbox-base e-default-div o-col e-7f993e5e-b91c \" data-id=\"13da17de\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"13da17de\">\n    \t\t\t<h3 data-interaction-id=\"29ab5ae1\" class=\"o-h3 e-4e602f89-fb8e e-heading-base e-default-h3\">Dos tradiciones jur\u00eddicas, dos idiomas<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"7c54ab7\">Negociamos, redactamos y asesoramos en ingl\u00e9s y en espa\u00f1ol con la misma precisi\u00f3n, y trasladamos los conceptos jur\u00eddicos de un sistema a otro sin perder el matiz.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-38a95f8d e-con e-atomic-element e-flexbox-base e-default-div o-col e-5111aeb8-e0d4 \" data-id=\"38a95f8d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"38a95f8d\">\n    \t\t\t<h3 data-interaction-id=\"46e7c254\" class=\"o-h3 e-27fb43fb-4a79 e-heading-base e-default-h3\">Atenci\u00f3n de boutique<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"3e6f7669\">Las socias dirigen personalmente cada asunto y responden con rapidez cuando una cuesti\u00f3n de cumplimiento o una transacci\u00f3n no admite demora.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-3a095e1e e-con e-atomic-element e-flexbox-base e-default-div o-col e-716c10ef-637d \" data-id=\"3a095e1e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3a095e1e\">\n    \t\t\t<h3 data-interaction-id=\"6b8936d\" class=\"o-h3 e-17129f6e-bae6 e-heading-base e-default-h3\">Reconocimiento independiente<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"10357a1c\">La firma y su socia fundadora han sido reconocidas por Chambers and Partners, Best Lawyers\u2122 y Lexology Index (antes Who\u2019s Who Legal).<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-230e16e7 e-con e-atomic-element e-flexbox-base e-default-section o-section e-3c67c5d9-96d9 \" data-id=\"230e16e7\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"230e16e7\">\n    <div class=\"elementor-element elementor-element-1e406da3 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"1e406da3\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1e406da3\">\n    <div class=\"elementor-element elementor-element-31654131 e-con e-atomic-element e-flexbox-base e-default-div o-row e-58046ecb-d33e \" data-id=\"31654131\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"31654131\">\n    <div class=\"elementor-element elementor-element-7d98e5f0 e-con e-atomic-element e-flexbox-base e-default-div o-col e-4668b674-87e1 \" data-id=\"7d98e5f0\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7d98e5f0\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"5012f84e\">Publicaciones<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"305db43\" class=\"o-h2 e-heading-base e-default-h2\">Perspectivas recientes<\/h2>\n\t\t\n<\/div>\n\t\t\t<p class=\"o-link e-paragraph-base e-default-p\" data-interaction-id=\"73ff0758\"><a href=\"\/es\/noticias\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tTodas las publicaciones \u2192\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-4a70e431 e-con e-atomic-element e-div-block-base e-default-div e-34008006-c1f6 \" data-id=\"4a70e431\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"4a70e431\">\n    <a class=\"elementor-element elementor-element-2b393f5 e-con e-atomic-element e-flexbox-base e-default-a o-divider-top e-16b31747-524b \" data-id=\"2b393f5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2b393f5\" href=\"\/es\/pausing-fcpa-enforcement-to-further-us-economic-and-national-security\/\" target=\"_self\">\n    \t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"6e6dbc1a\">Anticorrupci\u00f3n<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"536031be\" class=\"o-h3 e-4a715db0-c7a3 e-heading-base e-default-h3\">Pausa en la aplicaci\u00f3n de la FCPA: por qu\u00e9 las empresas no deben bajar la guardia<\/h3>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-29dd60d e-con e-atomic-element e-flexbox-base e-default-a o-divider-top e-3edd0e9b-8eec \" data-id=\"29dd60d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"29dd60d\" href=\"\/es\/we-are-proud-to-announce-that-our-firm-has-been-ranked-in-chambers-usa-spotlight-guide-2025-under-corporate-compliance\/\" target=\"_self\">\n    \t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"46364462\">Reconocimiento<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"371404f6\" class=\"o-h3 e-3516dd88-7c7c e-heading-base e-default-h3\">Reconocidos en Chambers USA: Spotlight Guide Cumplimiento Corporativo, 2025 y 2026<\/h3>\n\t\t\n<\/a>\n<a class=\"elementor-element elementor-element-40fbbf71 e-con e-atomic-element e-flexbox-base e-default-a o-divider-top e-5520c35e-4b27 \" data-id=\"40fbbf71\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"40fbbf71\" href=\"\/es\/barsa-immersive-tour\/\" target=\"_self\">\n    \t\t\t<p class=\"o-small e-paragraph-base e-default-p\" data-interaction-id=\"20f778e9\">Medios y entretenimiento<\/p>\n\t\t\t\t\t<h3 data-interaction-id=\"5742d6d3\" class=\"o-h3 e-6fad6e44-44d5 e-heading-base e-default-h3\">Bar\u00e7a Immersive Tour: un proyecto de cliente en Barcelona<\/h3>\n\t\t\n<\/a>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-2356eb6 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-4a13650f-22ab \" data-id=\"2356eb6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2356eb6\">\n    <div class=\"elementor-element elementor-element-77ed5852 e-con e-atomic-element e-flexbox-base e-default-div o-inner e-6038ab85-db69 \" data-id=\"77ed5852\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"77ed5852\">\n    \t\t\t<h2 data-interaction-id=\"1f2d378b\" class=\"o-h2 e-4d7eb378-5907 e-heading-base e-default-h2\">\u00bfTiene un asunto que quiera tratar con nosotros? Escr\u00edbanos y le responderemos personalmente.<\/h2>\n\t\t\t\t\t<a href=\"\/es\/contacto\/\" target=\"_self\" class=\"o-btn-primary e-button-base e-default-a\" data-interaction-id=\"33d9affa\">\n\tEscribir un mensaje\n<\/a>\n\t\t\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-1d166b74 e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"1d166b74\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1d166b74\">\n    <div class=\"elementor-element elementor-element-a5f348b e-con e-atomic-element e-flexbox-base e-default-div o-row e-5eac15c0-38e6 \" data-id=\"a5f348b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"a5f348b\">\n    <div class=\"elementor-element elementor-element-df2b3b5 e-con e-atomic-element e-flexbox-base e-default-div o-col e-56f4848-8bf7 \" data-id=\"df2b3b5\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"df2b3b5\">\n    \t\t\t<p class=\"o-footer-text e-3edcc91a-1d72 e-paragraph-base e-default-p\" data-interaction-id=\"15ce6a80\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p class=\"o-footer-text e-paragraph-base e-default-p\" data-interaction-id=\"1bfb58c3\">1101 Brickell Ave South, 8th floor<br>Miami, FL 33131, EE. UU.<\/p>\n\t\t\t\t\t<p class=\"o-footer-link e-paragraph-base e-default-p\" data-interaction-id=\"414460ed\"><a href=\"mailto:sog@orihuelalegal.com\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tEscr\u00edbanos\n\t<\/a><\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-b152a3f e-con e-atomic-element e-flexbox-base e-default-div o-col e-cad2014-712d \" data-id=\"b152a3f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"b152a3f\">\n    \t\t\t<p class=\"o-footer-text e-378be583-da1a e-paragraph-base e-default-p\" data-interaction-id=\"1a395b67\">La informaci\u00f3n de este sitio web es de car\u00e1cter general y no constituye asesor\u00eda legal. El env\u00edo de un mensaje a trav\u00e9s de este sitio no crea una relaci\u00f3n abogado-cliente; agradecemos no enviarnos informaci\u00f3n confidencial hasta que hayamos confirmado por escrito nuestra representaci\u00f3n.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n<div class=\"elementor-element elementor-element-58b8047a e-con e-atomic-element e-flexbox-base e-default-div o-footer-bottom \" data-id=\"58b8047a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"58b8047a\">\n    \t\t\t<p class=\"o-footer-text e-29bbb7eb-2410 e-paragraph-base e-default-p\" data-interaction-id=\"62d65ab9\">\u00a9 2026 Orihuela llc<\/p>\n\t\t<div class=\"elementor-element elementor-element-39752041 e-con e-atomic-element e-flexbox-base e-default-div e-51d046b9-3e94 \" data-id=\"39752041\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"39752041\">\n    \t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"2396f2be\"><a href=\"\/es\/politica-de-privacidad\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\tPol\u00edtica de privacidad\n\t<\/a><\/span>\n\t\t\t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"13c5ff9e\"><a href=\"https:\/\/www.linkedin.com\/company\/orihuela\/\" target=\"_blank\" class=\"e-paragraph-link-base e-default-a\">\n\t\tLinkedIn\n\t<\/a><\/span>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/footer>\n\n<\/div>\n\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Our Firm Our Team Practice Areas Board &amp; Governance Insights Espa\u00f1ol Contact International legal boutique Cross-border transactions and compliance counsel for global companies and their boards. Our team combines training in U.S. common law and civil law. Since 2008, we have advised boards, senior management and investors on M&amp;A, OFAC and sanctions, anti-corruption and anti-money [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_canvas","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-3967","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3967","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/comments?post=3967"}],"version-history":[{"count":11,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3967\/revisions"}],"predecessor-version":[{"id":4159,"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/pages\/3967\/revisions\/4159"}],"wp:attachment":[{"href":"https:\/\/orihuelalegal.com\/es\/wp-json\/wp\/v2\/media?parent=3967"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}