Verified email-pattern data for Corporate Compliance S.a.c. is currently limited. You can still use the company insights and contact sections below.
Corporate Compliance es una firma que presta servicios de asesoría jurídica y defensa letrada en materia penal especializada, principalmente, en el denominado “Derecho Penal Económico” o “Derecho Penal de los Negocios”. El perfil de los abogados que integran la firma combina una excelente formación teórica con la experiencia práctica en procedimientos judiciales complejos.
Así mismo contamos con un equipo de profesionales que ofrece a nuestros clientes corporativos una defensa integral frente a los riesgos penales que afectan a la empresa. Para ello, además de las técnicas y estrategias tradicionales de defensa, apoyamos a nuestros clientes en el proceso de diseño, en la implementación y en el seguimiento periódico de programas de cumplimiento.
Company Details
- Employees
- 5
- Founded
- -
- Address
- Lima, Lima, Pe
- Industry
- Legal Services
- Website
- corporatecompliance.pe
- Keywords
- Derecho penal de la empresa, Compliance anticorrupción, Compliance en protección de datos personales, Compliance en prevención de lavadon de activos, Auditorias, Cursos de formación en ética y cumplimiento normativo, Due diligence criminal.
- HQ
- Lima, Lima
- Competitors
- IALEON HUB.
Corporate Compliance S.a.c. Questions
Corporate Compliance S.A.C.'s website is corporatecompliance.pe
Corporate Compliance S.A.C.'s LinkedIn profile is https://pe.linkedin.com/company/corporate-compliance
Corporate Compliance S.A.C. has
5 employees.
View email and phone details for 5
employees at Corporate Compliance S.A.C..
Corporate Compliance S.A.C.'s industry is
Legal Services
Corporate Compliance S.A.C.'s top competitors are
Ialeon Hub.
Corporate Compliance S.A.C.'s categories are Legal Services
Corporate Compliance S.A.C.'s founding year is 2015
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