André Sota
Principal Associate · Philippi Prietocarrizosa Ferrero DU & Uria
PeruWhite-Collar Crime, ComplianceSpanish, English
نبذة
Principal Associate in the Criminal and Compliance teams, specializing in economic criminal law, business law and criminal compliance. His practice focuses on prevention of criminal contingencies, design of criminal and procedural legal strategies, criminal litigation before the Public Ministry and Judiciary, and the evaluation, design and implementation of compliance programs (including work toward ISO 37001 anti-corruption certification).
مجالات الممارسة
White-Collar CrimeComplianceCriminal LawDispute Resolution
المكتب
الخبرات
Economic Criminal LawBusiness LawCriminal ComplianceAnti-corruption / ISO 37001Money Laundering PreventionCriminal ProcedureMergers & Acquisitions / Merger Control
المؤهلات العلمية
- Law Degree, Universidad San Martín de Porres (2013)
- Specialist in prevention and repression of money laundering, criminal liability of legal persons and tax fraud, Universidad Santiago de Compostela (2017)
- Postgraduate Degree in Economic Criminal Law and Crime Theory, Universidad Castilla-La Mancha (2019)
- Specialization in Mergers, Acquisitions and the New Law on Merger Control, University of Lima (2020)
- Master's Degree in Compliance in Criminal Matters, Universidad Castilla-La Mancha (2020)
- Postgraduate Degree in Compliance from the Universities Carlos I…
القيد في نقابات المحامين
- Lima Bar Association
اللغات
SpanishEnglish