{"id":4004,"date":"2026-10-19T18:43:39","date_gmt":"2026-10-19T22:43:39","guid":{"rendered":"https:\/\/orihuelalegal.com\/?page_id=4004"},"modified":"2026-10-28T18:14:41","modified_gmt":"2026-10-28T22:14:41","slug":"cumplimiento-corporativo-y-anticorrupcion","status":"publish","type":"page","link":"https:\/\/orihuelalegal.com\/es\/areas-de-practica\/cumplimiento-corporativo-y-anticorrupcion\/","title":{"rendered":"Cumplimiento corporativo y anticorrupci\u00f3n"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"4004\" class=\"elementor elementor-4004 elementor-3947\">\n\t\t\t\t<div class=\"elementor-element elementor-element-39462beb e-con e-atomic-element e-flexbox-base e-default-div o-page \" data-id=\"39462beb\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"39462beb\">\n    <header class=\"elementor-element elementor-element-7c9df662 e-con e-atomic-element e-flexbox-base e-default-header o-header \" data-id=\"7c9df662\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7c9df662\">\n    <div class=\"elementor-element elementor-element-f6d8681 e-con e-atomic-element e-flexbox-base e-default-div o-header-bar \" data-id=\"f6d8681\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"f6d8681\">\n    \t\t\t<a href=\"\/es\/\" target=\"_self\" class=\"e-image-link-base e-default-a\" data-interaction-id=\"28ff5f9b\"\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-55265767 e-con e-atomic-element e-flexbox-base e-default-nav o-nav \" data-id=\"55265767\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"55265767\">\n    \t\t\t<span class=\"o-nav-link e-paragraph-base e-default-span\" data-interaction-id=\"612823ae\"><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=\"269d29e3\"><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=\"459b1f03\"><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=\"16eb90d\"><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=\"61fb4794\"><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=\"732d7afb\"><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=\"5944663e\">\n\tContacto\n<\/a>\n\t\t\n<\/nav>\n\n<\/div>\n\n<\/header>\n<section class=\"elementor-element elementor-element-4ad79410 e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist e-406816eb-1fd7 \" data-id=\"4ad79410\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4ad79410\">\n    <div class=\"elementor-element elementor-element-40692078 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"40692078\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"40692078\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"42e784df\">\u00c1reas de pr\u00e1ctica<\/p>\n\t\t\t\t\t<h1 data-interaction-id=\"46adf312\" class=\"o-h1 e-18182f97-aed7 e-heading-base e-default-h1\">Cumplimiento corporativo y anticorrupci\u00f3n<\/h1>\n\t\t\t\t\t<p class=\"o-lead e-paragraph-base e-default-p\" data-interaction-id=\"3764644d\">Un aliado de confianza para multinacionales, instituciones financieras e inversores que enfrentan obligaciones de cumplimiento complejas en m\u00faltiples jurisdicciones. No solo asesoramos en cumplimiento corporativo: lo hemos construido, gestionado y defendido.<\/p>\n\t\t\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-4062db9d e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"4062db9d\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4062db9d\">\n    <div class=\"elementor-element elementor-element-12a00cc6 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"12a00cc6\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"12a00cc6\">\n    <div class=\"elementor-element elementor-element-5eb4ab38 e-con e-atomic-element e-flexbox-base e-default-div o-row e-1346638a-3c15 \" data-id=\"5eb4ab38\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"5eb4ab38\">\n    <div class=\"elementor-element elementor-element-13408b34 e-con e-atomic-element e-flexbox-base e-default-div o-col e-768c200b-7de5 \" data-id=\"13408b34\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"13408b34\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"424ee303\">Panorama<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"2ae89240\" class=\"o-h2 e-4dd960b6-3d6b e-heading-base e-default-h2\">Visi\u00f3n de alta direcci\u00f3n, desde la evaluaci\u00f3n de riesgos hasta la relaci\u00f3n con los reguladores<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-24ee3b0b e-con e-atomic-element e-flexbox-base e-default-div o-col e-c42923b-a04f \" data-id=\"24ee3b0b\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"24ee3b0b\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"8cc3f5\">Nuestros abogados aportan a cada asunto la experiencia adquirida en cargos directivos internos y en r\u00e9gimen de secondment en organizaciones globales.<\/p>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"74e875bc\">Nuestra pr\u00e1ctica abarca todo el \u00e1mbito del cumplimiento corporativo, desde la evaluaci\u00f3n de riesgos, el dise\u00f1o de programas y el gobierno corporativo hasta la respuesta ante crisis y la relaci\u00f3n con los reguladores, para clientes con operaciones en Am\u00e9rica, Europa, Asia y otras regiones, con especial atenci\u00f3n al entorno regulatorio latinoamericano y su interacci\u00f3n con la normativa estadounidense e internacional.<\/p>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"203fbec3\">Para asuntos de sanciones y prevenci\u00f3n del lavado de activos, consulte nuestra pr\u00e1ctica de <a href=\"\/es\/areas-de-practica\/ofac-sanciones-y-cumplimiento-aml\/\">OFAC, sanciones y prevenci\u00f3n del blanqueo de capitales<\/a>.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-674e662a e-con e-atomic-element e-flexbox-base e-default-section o-section o-section-mist \" data-id=\"674e662a\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"674e662a\">\n    <div class=\"elementor-element elementor-element-39302ba7 e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"39302ba7\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"39302ba7\">\n    <div class=\"elementor-element elementor-element-4b1af272 e-con e-atomic-element e-flexbox-base e-default-div o-row e-3d138ae1-f386 \" data-id=\"4b1af272\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4b1af272\">\n    <div class=\"elementor-element elementor-element-1f667c04 e-con e-atomic-element e-flexbox-base e-default-div o-col e-3d047885-5812 \" data-id=\"1f667c04\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"1f667c04\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"555d8b0e\">Anticorrupci\u00f3n y FCPA<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"2bcc6647\" class=\"o-h2 e-84a39d-249f e-heading-base e-default-h2\">Prevenci\u00f3n, investigaci\u00f3n y medidas correctivas<\/h2>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-4e0658bf e-con e-atomic-element e-flexbox-base e-default-div o-col e-1716c4bb-d772 \" data-id=\"4e0658bf\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"4e0658bf\">\n    \t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"72ccd1ba\">Trabajamos conforme a la FCPA estadounidense, la Bribery Act del Reino Unido, la CFPOA canadiense y las leyes antisoborno locales en Am\u00e9rica Latina y otras jurisdicciones.<\/p>\n\t\t\t\t\t<span class=\"o-body e-6e24caf1-f57a e-paragraph-base e-default-span\" data-interaction-id=\"1930801a\"><ul><li>Dise\u00f1o, gesti\u00f3n, revisi\u00f3n y mejora de programas de cumplimiento corporativo<\/li><li>Evaluaciones de riesgo y controles anticorrupci\u00f3n, incluidos proveedores de servicios, contrataci\u00f3n p\u00fablica, operaciones con el Estado y responsabilidad por actos de terceros<\/li><li>Investigaciones internas y trabajo forense, incluidos eDiscovery, revisi\u00f3n selectiva de comunicaciones y entrevistas a testigos<\/li><li>Gesti\u00f3n de crisis y planes de medidas correctivas, incluida la implementaci\u00f3n de acuerdos de enjuiciamiento diferido (DPA) y la coordinaci\u00f3n con equipos de monitores de EE. UU.<\/li><li>Informes a comit\u00e9s de auditor\u00eda, consejos y al Departamento de Justicia de EE. UU.<\/li><li>Apoyo pro bono al Gobierno del Per\u00fa en su proceso de adhesi\u00f3n a la Convenci\u00f3n Antisoborno de la OCDE<\/li><\/ul><\/span>\n\t\t\n<\/div>\n\n<\/div>\n\n<\/div>\n\n<\/section>\n<section class=\"elementor-element elementor-element-3aa0c020 e-con e-atomic-element e-flexbox-base e-default-section o-section \" data-id=\"3aa0c020\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3aa0c020\">\n    <div class=\"elementor-element elementor-element-7c76309e e-con e-atomic-element e-flexbox-base e-default-div o-inner \" data-id=\"7c76309e\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"7c76309e\">\n    \t\t\t<p class=\"o-eyebrow e-paragraph-base e-default-p\" data-interaction-id=\"121d209d\">Evaluaci\u00f3n de terceros y debida diligencia<\/p>\n\t\t\t\t\t<h2 data-interaction-id=\"48b9f587\" class=\"o-h2 e-50f642c9-ae32 e-heading-base e-default-h2\">Realizadas por abogados, no generadas autom\u00e1ticamente<\/h2>\n\t\t\t\t\t<p class=\"o-lead e-1ad89bd2-7908 e-paragraph-base e-default-p\" data-interaction-id=\"2047999\">Evaluaciones y debidas diligencias multiling\u00fces y eficientes en costos para clientes que analizan riesgos de terceros en distintos sectores y jurisdicciones, con criterio jur\u00eddico aplicado caso por caso.<\/p>\n\t\t<div class=\"elementor-element elementor-element-6c09627a e-con e-atomic-element e-div-block-base e-default-div o-grid-3 e-2d90c602-d7cf \" data-id=\"6c09627a\" data-element_type=\"e-div-block\" data-e-type=\"e-div-block\" data-interaction-id=\"6c09627a\">\n    <div class=\"elementor-element elementor-element-311e1709 e-con e-atomic-element e-flexbox-base e-default-div o-cell \" data-id=\"311e1709\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"311e1709\">\n    \t\t\t<h3 data-interaction-id=\"46509a56\" class=\"o-h3 e-10cec38e-f063 e-heading-base e-default-h3\">Evaluaci\u00f3n basada en riesgos<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"4b3d0724\">B\u00fasquedas espec\u00edficas de prensa negativa, sanciones, inhabilitaciones y procedimientos de autoridades, adaptadas al perfil de riesgo, sector, jurisdicci\u00f3n y estructura de cada sujeto, que se extienden a afiliadas, ejecutivos clave, funcionarios y directores.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-3a7ba0c3 e-con e-atomic-element e-flexbox-base e-default-div o-cell \" data-id=\"3a7ba0c3\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"3a7ba0c3\">\n    \t\t\t<h3 data-interaction-id=\"2c6058d9\" class=\"o-h3 e-194367dd-fa76 e-heading-base e-default-h3\">Debida diligencia reforzada<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"390b1a09\">Informes orientados al negocio que revisan registros legales, societarios y p\u00fablicos para verificar la titularidad, identificar riesgos en la cadena de suministro y evaluar la exposici\u00f3n derivada de contratos, aspectos laborales, inmuebles, propiedad intelectual, factores sociales y ambientales y cumplimiento antisoborno.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-13205a72 e-con e-atomic-element e-flexbox-base e-default-div o-cell \" data-id=\"13205a72\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"13205a72\">\n    \t\t\t<h3 data-interaction-id=\"554bd45c\" class=\"o-h3 e-1deb0803-d28b e-heading-base e-default-h3\">Investigaciones internas<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"725ab11\">Investigaciones confidenciales, protegidas por el secreto profesional, de presuntas irregularidades o infracciones regulatorias, incluidos eDiscovery presencial y remoto, recopilaci\u00f3n de datos, b\u00fasqueda de comunicaciones y entrevistas a testigos, con informes formales a comit\u00e9s de auditor\u00eda y consejos.<\/p>\n\t\t\n<\/div>\n<div class=\"elementor-element elementor-element-44cb43f e-con e-atomic-element e-flexbox-base e-default-div o-cell \" data-id=\"44cb43f\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"44cb43f\">\n    \t\t\t<h3 data-interaction-id=\"51c94b2\" class=\"o-h3 e-3f6290a0-6026 e-heading-base e-default-h3\">Evaluaci\u00f3n reputacional y de integridad<\/h3>\n\t\t\t\t\t<p class=\"o-body e-paragraph-base e-default-p\" data-interaction-id=\"57595829\">Evaluaciones espec\u00edficas de denuncias de irregularidades, faltas \u00e9ticas, conflictos de inter\u00e9s e incumplimientos de confidencialidad, que aportan informaci\u00f3n clave antes de un nuevo negocio o inversi\u00f3n.<\/p>\n\t\t\n<\/div>\n\n<\/div>\n\t\t\t<p class=\"o-link e-3483dd99-ac50 e-paragraph-base e-default-p\" data-interaction-id=\"52b35e42\"><a href=\"\/es\/areas-de-practica\/\" target=\"_self\" class=\"e-paragraph-link-base e-default-a\">\n\t\t\u2190 Todas las \u00e1reas\n\t<\/a><\/p>\n\t\t\n<\/div>\n\n<\/section>\n<footer class=\"elementor-element elementor-element-565cdbe9 e-con e-atomic-element e-flexbox-base e-default-footer o-footer \" data-id=\"565cdbe9\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"565cdbe9\">\n    <div class=\"elementor-element elementor-element-595e75af e-con e-atomic-element e-flexbox-base e-default-div o-row e-26daa7a6-df04 \" data-id=\"595e75af\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"595e75af\">\n    <div class=\"elementor-element elementor-element-97cf416 e-con e-atomic-element e-flexbox-base e-default-div o-col e-5988a8df-b6ef \" data-id=\"97cf416\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"97cf416\">\n    \t\t\t<p class=\"o-footer-text e-1fd8fb78-277e e-paragraph-base e-default-p\" data-interaction-id=\"5ed82f9d\">ORIHUELA ATTORNEYS<\/p>\n\t\t\t\t\t<p 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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-170dafb4 e-con e-atomic-element e-flexbox-base e-default-div o-footer-bottom \" data-id=\"170dafb4\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"170dafb4\">\n    \t\t\t<p class=\"o-footer-text e-695c22de-5516 e-paragraph-base e-default-p\" data-interaction-id=\"7e81518\">\u00a9 2026 Orihuela llc<\/p>\n\t\t<div class=\"elementor-element elementor-element-2e3222bd e-con e-atomic-element e-flexbox-base e-default-div e-21ac7448-bcab \" data-id=\"2e3222bd\" data-element_type=\"e-flexbox\" data-e-type=\"e-flexbox\" data-interaction-id=\"2e3222bd\">\n    \t\t\t<span class=\"o-footer-link e-paragraph-base e-default-span\" data-interaction-id=\"2dc35f69\"><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=\"60cb4888\"><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 Practice Areas Corporate Compliance &amp; Anti-Corruption A trusted partner to multinational companies, financial institutions and investors navigating complex compliance obligations across jurisdictions. 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