Peru ISO 37001 counsel
US companies with operations, supply chains, or business partners in Peru face overlapping anti-corruption obligations under the Foreign Corrupt Practices Act (FCPA) and, increasingly, international standards such as ISO 37001 (Anti-bribery management systems). Law Offices of SRIS, P.C., a US law firm founded in 1997, provides counsel on FCPA compliance, internal controls, and ISO 37001 implementation for cross-border matters involving Peru. Mr. Sris, the firm’s founder and managing attorney, leads the US-side compliance practice. For Peru-law aspects, the firm collaborates with Martín Mayandía, Of Counsel, admitted to practice law in Peru (2009) and not admitted in any US state bar; his role is limited to Peru-law matters in collaboration with the US-admitted attorneys of the firm. ISO 37001 provides a certifiable framework for anti-bribery programs, and aligning with it can demonstrate a commitment to integrity that may be relevant in FCPA enforcement decisions. The firm assists with risk assessments, policy drafting, training, and internal investigations. Whether you are designing an anti-bribery management system, conducting a pre-acquisition due diligence review, or responding to a potential FCPA concern, the firm can help you navigate the US regulatory framework while coordinating with local counsel on Peruvian legal requirements.
What This Cross-Border Practice Area Covers
ISO 37001 is an international standard that specifies requirements for an anti-bribery management system, helping organizations prevent, detect, and address bribery. For US companies with Peru ties, aligning with ISO 37001 can demonstrate a commitment to anti-corruption and may support a defense under the FCPA’s adequate procedures framework. The FCPA prohibits bribery of foreign officials and requires issuers to maintain accurate books and records and internal controls. The firm advises on FCPA compliance program design, due diligence on third parties and agents in Peru, and internal investigations. While ISO 37001 is not a legal requirement, its adoption can serve as evidence of a robust compliance program. The firm’s US-admitted attorneys handle all FCPA and ISO 37001 matters; for any Peru-specific legal questions, the firm engages its Peru-admitted Of Counsel.
How Mr. Sris and His Of Counsel Network Handle These Matters
Mr. Sris and the firm’s US-admitted attorneys handle all US-law aspects of anti-corruption compliance, while Peru-admitted Of Counsel Martín Mayandía provides Peru-law support under a strict jurisdictional separation. When a matter involves both US and Peruvian law, the firm leads the FCPA analysis, ISO 37001 implementation, and any interaction with US authorities. Mr. Mayandía, who is admitted in Peru (2009) and not admitted in any US state bar, advises on Peruvian legal requirements and local practice. This division ensures that each jurisdiction’s legal work is performed by an attorney licensed there, consistent with applicable professional conduct rules.
About Mr. Sris and the firm’s Of Counsel Network
Mr. Sris, founder of Law Offices of SRIS, P.C., is a former prosecutor admitted in Virginia, Maryland, the District of Columbia, New Jersey, and New York. He testified before the Virginia House Courts of Justice Committee in support of 2019 HB 635, the bill that became the 2019 revision to Va. Code § 20-107.3(g). Mr. Sris and his Of Counsel bring extensive combined legal experience across US and foreign jurisdictions. The firm’s Of Counsel network includes Martín Mayandía, who is admitted in Peru (2009) and not admitted in any US state bar; his role is limited to Peru-law matters in collaboration with the US-admitted attorneys of the firm.
Frequently Asked Questions
What is ISO 37001 and why does it matter for Peru-related business?
ISO 37001 is an international standard for anti-bribery management systems that helps organizations prevent, detect, and respond to bribery. For US companies with operations or partners in Peru, adopting ISO 37001 can demonstrate a proactive approach to anti-corruption compliance. While not a legal requirement, it may support a defense under the FCPA by showing that the company had adequate procedures in place. The firm can assist with gap analyses, policy development, and implementation tailored to your cross-border risk profile.
Do I need both a US attorney and a Peru attorney for anti-corruption compliance?
Yes, because US and Peruvian legal frameworks are distinct, and each requires counsel licensed in the relevant jurisdiction. The FCPA is a US statute enforced by the Department of Justice and the SEC; a US-admitted attorney is needed to advise on its requirements. Peruvian law may impose additional obligations on local entities, and a Peru-admitted attorney is needed for that analysis. Law Offices of SRIS, P.C. provides US-side counsel and coordinates with its Peru-admitted Of Counsel, Martín Mayandía, to ensure comprehensive coverage.
How does the FCPA apply to operations in Peru?
The FCPA applies to US issuers, domestic concerns, and certain foreign persons acting in US territory, prohibiting bribery of foreign officials and requiring accurate books and records and internal controls. If your company is subject to the FCPA, any interaction with Peruvian government officials—whether through direct employees, agents, or joint venture partners—must comply with the FCPA’s anti-bribery provisions. The firm can help you assess FCPA risk in your Peru operations, conduct due diligence on third parties, and design compliance programs that meet US standards.
What should I bring to a consultation about ISO 37001 compliance?
Bring an overview of your current anti-corruption policies, any prior risk assessments, and a description of your business activities in Peru. The firm will review your existing compliance framework, identify gaps relative to ISO 37001 and FCPA expectations, and discuss practical steps for implementation. Because the engagement may involve both US and Peruvian legal issues, the firm may involve its Peru-admitted Of Counsel as needed.
How does the firm coordinate between US and Peru counsel?
The firm’s US-admitted attorneys lead the US-law work, while Peru-admitted Of Counsel Martín Mayandía handles Peru-law matters, with clear jurisdictional separation. The firm manages FCPA compliance, ISO 37001 implementation, and any interaction with US regulators. Mr. Mayandía, who is admitted in Peru (2009) and not admitted in any US state bar, advises on Peruvian legal requirements and local practice. The two sides collaborate as needed but maintain strict separation to ensure each attorney practices only within their licensed jurisdiction.