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  • Circunvalación del Golf Los Incas 170, 23rd Floor
    Santiago de Surco, Lima - Peru
  • +51 983 795 027
  • 24 hours
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Ivan Casana

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Ivan Casana

Ivan Casana

Senior Associate |

icasana@rodriguezabogados.pe

With extensive experience in advising companies to achieve certification in crime prevention according to ISO 37001 and 37301 standards, and in accordance with current legislation, to implement, train, and audit Anti-Bribery Management Systems, Compliance, and Criminal Risk Management Systems.

Education

  • UNIVERSIDAD CARLOS III (Madrid) – Diploma in Finance and European Law.
  • ESAN – Master’s in Finance and Corporate Law.

Experience

  • Consultancy for the Implementation, Training, and Audit of Regulatory Compliance Management Systems for Public and Private Organizations.
  • Consultancy for the Certification of Management Systems.

Achievements

  • Certification in ISO 37001 for the Municipality of La Molina, VEOLIA, ARCC, COSAPI, SENACE, FERREYCORP.
  • Certified ISO 37001 Lead Auditor by PECB (Canada).

Integral Service

Meet the team

Socio Director

Luis Rodriguez
Partner

Oscar Aparicio
Partner

Alfredo Gildemeister
Senior Associate

Maria Juliana León
Senior Associate

Joe Collave
Senior Associate

Diego Valdivia
Senior Associate

José Luis Izaguirre
Senior Associate

María De Los Ángeles Ramirez

Let's work together

Contact is the first step
  • Circunvalación del Golf Los Incas 170, 23rd Floor Santiago de Surco, Lima - Peru
  • 24 hours
  • +51 983 795 027

About us

We are a law firm with a modern approach focused on providing a cutting-edge and global service to our clients.

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