Luis Miguel Reyna Alfaro
Director Lawyer - Head of the Litigation department and Head of the Consulting and Compliance Department · Caro & Asociados
PeruWhite Collar Crime, Criminal LawSpanish, English
نبذة
Director Lawyer at Caro & Asociados, heading the Litigation Department and the Consulting and Compliance Department with a focus on economic and business criminal law, white-collar crime and compliance. He serves as the firm's anti-bribery compliance officer (ISO 37001), has about 22 years of experience, and holds academic and association roles including Academic Manager of the Center of Economic Criminal Law Studies (CEDPE) and board member of the Peruvian Compliance Association (APC).
مجالات الممارسة
White Collar CrimeCriminal LawComplianceLitigation
المكتب
الخبرات
Anti-bribery / Anti-corruptionCriminal ComplianceEconomic and Business Criminal LawISO 37001 management systemsCompliance ConsultingCriminal Procedure
المؤهلات العلمية
- Bachelor’s Degree in Law, Universidad San Martín de Porres
- PhD studies in Criminal Sciences, Universidad de Granada (Spain, 2012)
- LLM Candidate in Criminal Sciences, Universidad Nacional Mayor de San Marcos (2004)
- Diploma of Expert in Criminology, UNED (Spain, 2012)
- Diploma of Expert in Normative Compliance, DOCRIM-UGR (Spain, 2019)
- Specialization in Regulatory Compliance, University of Pennsylvania (2020)
- Carolina Foundation Scholarship, Department of Criminal Law, Universidad de Granada (2008)
اللغات
SpanishEnglish