نبذة
Senior Associate in the White-Collar Crime & Compliance department at DLA Piper Perú. Specializes in economic criminal law and criminal compliance, with experience advising and litigating in cases of money laundering, corruption, tax crimes, and business crimes. Also experienced in developing criminal prevention systems and compliance programs for companies. Has served as an assistant at the Supreme Court of Justice. Fluent in English and Spanish.
مجالات الممارسة
White-Collar CrimeCompliance
المكتب
الخبرات
Economic Criminal LawCriminal ComplianceMoney LaunderingCorruptionTax CrimesBusiness CrimesCriminal Prevention SystemsCompliance Programs
المؤهلات العلمية
- Pontificia Universidad Católica del Peru, Master's Degree in Criminal Law (2020)
- Universidad Nacional Mayor de San Marcos, Lawyer (2014)
- Universidad Nacional Mayor de San Marcos, Bachelor's Degree in Law (2013)
القيد في نقابات المحامين
- Lima Bar Association
اللغات
EnglishSpanish