Fredy Guerra
Partner
Fredy is a lawyer specialising in compliance, with outstanding experience in crime prevention, antitrust and corporate risk management.
He has led the implementation of international regulatory systems in national and multinational companies, consolidating his position as a benchmark in corporate compliance.
He has extensive experience advising companies from different sectors on matters of business ethics, prevention of money laundering and corporate crime, as well as in the implementation and auditing of international ISO standards in Compliance. He has held positions of high responsibility as corporate compliance and legal manager, promoting certification processes under standards such as ISO 37301:2021 and ISO 37001:2016.
He is a regular speaker at specialised forums and author of publications o
Related services
- Regulatory Compliance
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Sustainability is becoming a key strategic focus in the legal sector, and ECIJA is committed to taking an active lead in driving this change.
Its objective is to professionalise the role of the governing body, improve the quality of decision-making and ensure a sustainable balance between economic performance, social responsibility and ethical behaviour.
ECIJA strengthens its compliance and sustainability practice with a new partner in Lima.
