The client requested the preparation of a several cases study that included an assessment of lobbyist matters.
This evaluation was important to client as it would help the client to identify if a potential lobbyist is aware of the regulations and code of conduct that it is needed to carry out lobbyist activities on its behalf.
In addition, it was reviewed the anticorruption and money laundering clauses in the service contracts that the client used for third parties, with the objective of reinforcing the legal protection with providers.
Finally, we have trained the compliance officer of Toyota del Perú S.A. in the prevention of money laundering and financing of terrorism.
