COMPLIANCE: THE NEW ROLE OF LAWYERS IN THE FIGHT AGAINST MONEY LAUNDERING

First discussion organized by the Legal Sector of the Services Guild of the Lima Chamber of Commerce, held on October 27. The panel entitled “Lawyers as obliged subjects to prevent money laundering and terrorist financing (PLAFT)” and moderated by Liliana Calderón, partner of Benites, Vargas & Ugaz Abogados, had as panelists Sergio Espinoza, Deputy Superintendent of the FIU-Peru; Isidoro Blanco, Professor of Criminal Law at the UA – University of Alicante and Carlos Caro, founding partner of Caro & Asociados, who spoke about lawyers as subjects obliged to prevent money laundering and terrorist financing, as well as the maculated fees .

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