Petroperú hires a US study to investigate operations with companies linked to illicit activities

Petroperú hires a US study to investigate operations with companies linked to illicit activities

As part of compliance with anti-corruption policies, Petroperú’s board of directors agreed to contract the North American study Paul Hastings LLP to carry out an investigation of its operations with companies (suppliers or clients) that are linked to processes or possible government investigations of the United States. , or other foreign authorities.

In May of this year, the state company decided to remove Gunvor, a crude oil and biofuel supplier, from the Registry of Hydrocarbons and Specialty Marketing Companies after being accused of paying bribes to win contracts in Ecuador. The measure is part of the actions of its money laundering and terrorist financing prevention policy.

In its Policy for the Prevention of Money Laundering and Financing of Terrorism, Crimes of Corruption and Anti-Bribery Management, Petroperú establishes not to interact with third parties, be they natural or legal persons (or their main shareholders or directors), convicted by final judgment and/or or have admitted having committed crimes such as bribery in the international arena.

Given this scenario, Petroperú puts the development of the following actions in charge of the North American study Paul Hastings LLP:

  • Review and proposal for improvements to anti-corruption risk prevention and management systems.
  • Development of alerts, controls, recommendations and efficient practices that allow safeguarding in the best possible way the operations that Petroperú carries out within the framework of its corporate purpose.
  • Review of contracts made through a risk assessment (risk study) with third parties, which will include an evaluation of public and internal information to locate potential red flags.

It should be noted that the Paul Hastings LLP firm -with a presence in the markets of Asia, Europe, Latin America and the United States- is classified as one of the best firms in the world in The American Lawyer’s “Premier League” for its drive and prestige among firms in the 2022 American Lawyer 100.

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