The British legal publication and legal ranking, Who’s Who Legal, has recognized Partner Sandra Orihuela as a Global Leader for Mining in its 2022 edition. Since 1996 Who’s Who Legal has identified the foremost legal practitioners in multiple areas of business law. In total, this site features over 24,000 of the world’s leading private practice […]
MIAMI, FL / Cuentas, Inc. (NASDAQ:CUEN & CUENW) (“Cuentas”), a leading fintech provider of mobile financial app and payment solutions announced the appointment of two new independent directors, Sandra Orihuela and Sara Sooy to its Board. Ms. Orihuela has been appointed to the compensation committee and Ms. Sooy has been appointed to the audit committee. “We are […]
Sandra Orihuela es entrevistada por Graña y Montero sobre la importancia y objetivos de un buen gobierno corporativo para supervisar el cumplimiento de prácticas anticorrupción y garantizar una correcta evaluación de riesgos en las diferentes actividades de una empresa. https://www.youtube.com/watch?time_continue=4&v=gwJig-9IiUs
Mencion de Orihuela abogados en un articulo de Ingrid Rojas Rosales para la revista legal LexLatin. Lea el articulo completo aqui
Our founding partner Sandra Orihuela participated in the above forum held at the OECD Paris headquarters on March 2017 where government ministers, business leaders and civil society representatives discussed issues including the cost to society of corruption, the use of political donations to buy influence, developments in corporate liability for graft, and the role of […]
En respuesta a su crisis reputacional ocasionada por su participación en diversos consorcios con la brasilera Odebrecht, la constructora peruana mas grande del Perú, Graña y Montero (GyM), anuncia la contratación de Orihuela Abogados y otra firma de abogados Estadounidense, para liderar una investigación interna y enfrentar las demandas civiles interpuestas por sus accionistas en […]
As I settle back at my desk in Peru, I reflect on my experience last week at the IACA’s Corporate Integrity Training program. Ten years ago I wouldn’t have imagined sharing a room with people from 25 different countries to discuss anti-corruption compliance. Our topic has gone global like never before. My concerns as a compliance […]