Cesar Durand
Biography
Cesar has extensive experience in corporate compliance, competition law, consumer protection, commercial advertising and personal data protection.
He has advised multiple companies in the implementation of compliance programs in anti-corruption and money laundering prevention, as well as in the adaptation of their policies in accordance with national legislation and international best practices. In addition, he has been involved in conducting numerous internal investigations.
Likewise, he has participated in the sponsorship of important companies in the framework of investigations and administrative sanctioning procedures followed before INDECOPI in matters of free competition, unfair competition and consumer protection. He also has experience advising companies in various economic sectors on the application of these regulatory frameworks.
Practice Focus
- Participated in the implementation and/or adaptation of anti-corruption compliance programs for companies in different economic sectors, such as telecommunications, mass consumption, pharmaceutical and financial, among others.
- Advised multiple companies in the implementation of their System for the Prevention of Money Laundering and Financing of Terrorism (SPLAFT) for multiple supervised companies, such as mining, real estate, construction and automotive, among others. He has participated in conducting internal compliance investigations for domestic and foreign companies.
- Participated in the sponsorship of several companies in the framework of sanctioning procedures in matters of free competition, unfair competition and consumer protection, followed before the different resolution bodies of INDECOPI.
- Advised companies on compliance with competition law, consumer protection, advertising regulation and personal data protection legislation.
Admissions
- Lima (2021)
Education
- University of Piura (Lawyer Outstanding) (2020)
- University of Piura (Bachelor of Law) (2015)
Languages
- English
- Spanish