Investigation and dismissal of group of employees for irregular sales. Estudio Olaechea advised Pandero on the investigation and dismissal of a group of employees involved in irregularities detected in its vehicle sales area.
Managing employees’ resignations: Our firm assisted the client during the proceedings, including the preparation of relevant documents related to the dismissal of an employee and the handling of the resignation of other employees involved.
Complex matter involving employee handling confidential information: This matter was complex because it is related to the breach of the client’s policies and code of ethics, and especially because of the involvement of an employee who handled the confidential information of the client. Additionally, the irregularities in the car sales department could have serious financial implications for the client.
Important Peruvian collective investment fund management: Pandero is a collective investment fund management company with over 56 years of experience. It focuses on helping its members acquire real estate and cars. The client’s operative consists of creating groups of people who can work together to buy assets through affordable monthly payments.
Latest development: We successfully assisted the client in this matter.
