نبذة
Partner at Rodrigo specialising in white-collar criminal litigation and corporate compliance. He advises on compliance program design and implementation, leads internal investigations and represents clients in preliminary investigations and criminal proceedings related to economic and corporate crime, drawing on prior experience as a criminal prosecutor and government advisor.
مجالات الممارسة
White-Collar CrimeCorporate ComplianceCriminal LitigationInternal Investigations
المكتب
الخبرات
Anti-money laundering (UIF)Corporate criminal liability (Law No. 30424)FCPA & UK Bribery Act complianceMergers & acquisitions due diligenceISO certification and compliance trainingIntegrity checks / background checks
المؤهلات العلمية
- Universidad de Sevilla – Doctoral Studies on Criminal Law
- Pontificia Universidad Católica del Perú – Master with a specialization in Criminal Law (2006)
- Universidad Nacional de San Agustín de Arequipa – Lawyer (2005)
القيد في نقابات المحامين
- Arequipa Bar Association
اللغات
SpanishEnglishFrench