Daniela Rospigliosi is an attorney in the Corporate Compliance practice area. She has extensive experience in economic criminal law, as well as in the implementation, oversight, and continuous improvement of regulatory compliance systems, with a preventive approach focused on mitigating legal and reputational risks in corporate environments. She advises companies on the implementation, oversight, and continuous improvement of regulatory compliance systems aligned with current Peruvian regulations and international standards.

She has participated in projects to implement crime prevention models in accordance with Law No. 30424 and its Regulations, including the development of risk matrices, as well as the design of policies and procedures aligned with standards of corporate ethics and integrity.

She also has experience implementing Anti-Bribery and Compliance Management Systems in accordance with ISO 37001 and ISO 37301 standards, participating in the identification and assessment of bribery risks, structuring controls, defining roles and responsibilities, and establishing due diligence mechanisms.
Additionally, he has advised regulated entities on the implementation and strengthening of the Anti-Money Laundering and Counter-Terrorist Financing System (SPLAFT), supporting them in their regulatory compliance process through a risk-based and regulatory compliance approach.