With a solid background as head of compliance and legal affairs in national and international companies, Fredy brings a combination of technical knowledge and strategic vision in the areas of Compliance, Corporate Law and Economic Criminal Law.
His experience translates into highly specialized and value-oriented advice, offering practical solutions that strengthen risk management and business decision making.
Implement and certify ISO 37301:2021 for all COSAPI Group companies, making it the first construction company in Latin America to obtain this certification and one of the first 20 worldwide."
Lead the implementation of the compliance management system for Ferreycorp".
Lead the implementation and audit of the ISO 37001 standard and the crime prevention model in more than 70 national and international companies.
Ontier LLP is authorised and regulated by the Solicitors Regulation Authority, registration number OC327289.
