Bruno Catacora
Practice Expertise
- Corporate Compliance
Areas of Practice
- Corporate Compliance
Profile
Bruno Catacora is a corporate compliance specialist.
His practice is focused on advising on the implementation, review and improvement of Crime Prevention Models, Anti-Bribery Management Systems and Systems for the Prevention of Money Laundering and Financing of Terrorism (SPLAFT, for its initials in Spanish) for local and multinational companies.
He has also participated in several due diligence processes for the identification of compliance contingencies in the context of mergers and acquisitions transactions. Likewise, Bruno has extensive experience in Corporate Governance matters applicable to organizations regulated by the Superintendency of Banking, Insurance and AFP (SBS, for its initials in Spanish) and the Superintendency of the Securities Market (SMV, for its initials in Spanish).
His practice is focused on advising on the implementation, review and improvement of Crime Prevention Models, Anti-Bribery Management Systems and Systems for the Prevention of Money Laundering and Financing of Terrorism (SPLAFT, for its initials in Spanish) for local and multinational companies.
He has also participated in several due diligence processes for the identification of compliance contingencies in the context of mergers and acquisitions transactions. Likewise, Bruno has extensive experience in Corporate Governance matters applicable to organizations regulated by the Superintendency of Banking, Insurance and AFP (SBS, for its initials in Spanish) and the Superintendency of the Securities Market (SMV, for its initials in Spanish).
Languages
English, Spanish
Education
Universidad de Lima - Lawyer (2023)
Universidad de Lima School of Executive Education - Specialization in Corporate Compliance (2021)
Areas of Practice
- Corporate Compliance
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