Echecopar, PPU and Muñiz raided by Peruvian Car Wash investigators

Estudio Echecopar member firm of Baker McKenzie International, Philippi Prietocarrizosa Ferrero DU & Uría (Peru) and Muñiz, Olaya, Meléndez, Castro, Ono & Herrera were raided last week by investigators probing alleged bribes paid by scandal-hit Brazilian construction company Odebrecht to government officials in Peru, in connection with the Gasoducto Sur Peruano and Gasoducto Andino del Sur pipeline projects.

The firms themselves are not being investigated, but are third parties in the probe. Investigators have collected evidence related to the case from them. A group of individual partners at Estudio Echecopar and PPU are being investigated for their role as second opinion experts in the bidding process through which Odebrecht won the contract to build the pipeline in 2014.

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Latin Lawyer Live 6th Annual Labour & Employment

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Reference

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Construction

Chile

Alfonso Reymond Larraín and Rodrigo Riquelme Yanez

Reymond & Cía

Brazil

Fernando Marcondes, Ricardo Medina Salla, Marlon Shigueru Ushiro Ieiri, Adriana Regina Sarra de Deus and Juliana Yumi Shiina Morato

LO Baptista

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How to Build Up a Region: Development Banks and Multilateral Financing

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Andrés Arnaldos Montaner , Daniel D Bartfeld , Jaime E Ramirez and Roland Estevez

Milbank, Tweed, Hadley & McCloy LLP
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