Fredy Martín Guerra Rojas
Offices
legal services
Sectors
With a solid track record as the head of compliance and legal affairs in national and international companies, Fredy brings valuable technical and strategic expertise to his specialization in Compliance, Corporate Law, and Economic Criminal Law. His experience translates into strategic, highly technical advice focused on creating value for his clients
Work highlights
Implement and certify ISO 37301:2021 for all COSAPI Group companies, making it the first construction company in Latin America to obtain this certification and one of the first 20 worldwide.
Lead the implementation of the compliance management system for Ferreycorp.
Lead the implementation and auditing of ISO 37001 and the crime prevention model in more than 70 national and international companies
What clients say
I had the privilege of working with Fredy during my time as a member of COSAPI’s Board of Directors and witnessing his outstanding human and professional qualities. At COSAPI, I saw the Compliance department emerge and grow under his leadership, providing the company with the necessary assurance to avoid repeating past mistakes. His work not only benefited operations in Peru but also in Chile. Fredy is an upright, capable professional with sound judgment and the commitment required to carry out a complex and essential task. It was undoubtedly a privilege to work together and contribute, from our respective roles, to the company's growth. I can only express my gratitude for this opportunity by endorsing his excellence, competence, and integrity, both as a person and as a professional.
Mario Marchese - HNH Project Director / President of the Magallanes Green Hydrogen Association en CIP - Copenhagen Infrastructure Partner
Fredy took on the Corporate Compliance Management role with great commitment, making Cosapi a national benchmark in this field. Under his leadership, we achieved ISO 37301 certification, a milestone that strengthened the company's reputation, making it the first construction company in the country and the region to obtain it. His ability to develop and promote a strong culture of compliance within the organization was key to the success of the model and the implementation of a culture of transparency.
Enriqueta González / Independent Director, Banco de Chile - BCI
I have worked with Fredy, and one of his greatest qualities is his strong focus on his clients. He is highly knowledgeable and possesses excellent corporate legal communication skills. When you need a corporate lawyer, Fredy is the person to turn to.
Jose Bueno / Investor at Coppernico Metals
Qualifications and memberships
- Lawyer by San Martin de Porres University
- Master Degree in Finance and Corporate Law by ESAN University
- Master Degree in Compliance by Castilla - La Mancha University
- Master Degree in Business Administration (MBA) by ESAN University
- Candidate at Master Degree in Sustainability by EALDE Business School.
- Anti-Money Laundering Certified Associate by Florida International University - FIU
- Certified by the Executive Program in Innovation and Digital Transformation by IE Business School
- Board member of World Compliance Association - Perú Chapter
- Representative of Perú to the "ISO TC 309 Governance of Organizations" at International Organization for Standardization - ISO
- Member of Tecnical Committee of Compliance at INACAL.
- International expert and leader auditor of ISO 37001:2016, ISO 37301:2021 y UNE 19601:2017.