GONZALO CAMPOS
- Lima Bar Association — Code 58643
- LL.B., University of Lima; Postgrad UPC
- Mining/Energy/Infrastructure Law; community relations; AML compliance
Executive Team
We invest where we are — trust, transparency & opportunity in every transaction.
HUGO RIVAS
- Specialist in Economic and Corporate Criminal Law (ESAN University)
- LL.B. (USMP)
- Advisor on Criminal Compliance - AML/CFT and SPLAFT
ANAIS GUZMAN
- LL.B., San Juan Bautista
- Economic Criminal Law & Compliance Management
- Certified AML/CFT (SPLAFT) — Compliance Analyst, metal trading
We go to the Source
Effective compliance requires presence. We conduct on-site inspections to directly evaluate operations, mitigate risk, and safeguard integrity.
