Sandra Orihuela Email & Phone Number

Sandra Orihuela has participated in corporate projects in Asia, Europe, Latin America, Canada and the United States, including structuring and implementing complex acquisitions, addressing international tax, regulatory, environmental, foreign investment protection, arbitration and dispute resolution matters. Ms. Orihuela is also an expert and go-to counsel on an array of anti-corruption and compliance matters, from the assessment and design of comprehensive corporate compliance programs to oversight of remediation and crisis management plans, conducting internal investigations alongside forensic teams, actively supporting management and monitor teams, and implementing tailored internal policies. Her expertise includes preventive matters under the FCPA and the U.S. Sentencing Guidelines, as well as enhanced internal controls and best corporate governance practices under Dodd-Frank, Sarbanes-Oxley, OFAC, AML standards and local/in-country regulations throughout Latin America. Ms. Orihuela has extensive experience in the life sciences industry, including business, legal and compliance aspects of optical, medical and digital precision technologies. She has also been involved in innovative technology related matters, including Artificial Intelligence and cybersecurity regulations in Europe and the U.S.; digital media, B2B, Fintech, Internet and E-Commerce. Ms. Orihuela has hands-on experience in all stages of mining projects with strong international investment components, from the confidentiality agreement phase, through the exploration, environmental impact study, production, NSRs, streaming, construction and development, mine life extension and resource expansion phases. Strong familiarity in the audiovisual, media and entertainment industry, content integration, production and distribution/broadcasting worldwide.Her multi-industry knowledge, in-depth legal and corporate compliance expertise and domain of both, civil and common law legal matters and cultures, provides clients efficient and dynamic solutions for their ongoing corporate needs. Ms. Orihuela actively manages her attorney team's work which specializes in corporate international matters, anti-bribery prevention and compliance; and prior to having her own practice she worked at top tier U.S. law firms and in-house for a Canadian multinational. Ms. Orihuela is a frequent writer and speaker at international forums and has been recognized as a leading international lawyer by several reputable organizations, including Chambers & Partners, a global guide of best lawyers and law firms.