“It is a dedicated firm which produces high-quality work and has the resources that guarantee great results”
Chambers Latin America. The Client’s Guide. Chambers and Partners Legal Publishers.
25 de setiembre del 2025
Banks would have to open accounts even for those under investigation for money laundering
Jesús Espinoza, senior partner and director of the Competition area, analyzes Indecopi’s ruling questioning financial institutions’ refusal to open accounts in these cases, warning that there must be objective justification in prudential regulations.
