José Luis Velarde
Partner · Miranda & Amado
PeruWhite-Collar Crime, Criminal DefenseEnglish, Spanish
نبذة
Partner at Miranda & Amado (since 2022) specialising in criminal matters, with a focus on preventive advice in criminal compliance and the defence of complex criminal investigations—particularly economic criminal law and white-collar cases. He also advises on AML/CTF and anti-corruption compliance systems and has been a professor of Criminal Law and Theory of Crime at Universidad Peruana de Ciencias Aplicadas since 2014.
مجالات الممارسة
White-Collar CrimeCriminal DefenseComplianceCorporate ComplianceAnti-Money Laundering & Counter-Terrorist FinancingAnti-CorruptionLitigationArbitration
المكتب
الخبرات
Economic Criminal LawCriminal ComplianceAnti-Money Laundering & Counter-Terrorist FinancingAnti-CorruptionWhite-Collar Crime DefenceInternal InvestigationsLitigation & Arbitration
المؤهلات العلمية
- Master’s Degree in Criminal Law, Universidad de Barcelona and Universidad Pompeu Fabra (2008)
- Degree in Law, Universidad de Lima (2003)
اللغات
EnglishSpanish