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José Luis Velarde

Partner · Miranda & Amado

PeruWhite-Collar Crime, Criminal DefenseEnglish, Spanish

About

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.

Practice areas

White-Collar CrimeCriminal DefenseComplianceCorporate ComplianceAnti-Money Laundering & Counter-Terrorist FinancingAnti-CorruptionLitigationArbitration

Office

Expertise

Economic Criminal LawCriminal ComplianceAnti-Money Laundering & Counter-Terrorist FinancingAnti-CorruptionWhite-Collar Crime DefenceInternal InvestigationsLitigation & Arbitration

Education

  • Master’s Degree in Criminal Law, Universidad de Barcelona and Universidad Pompeu Fabra (2008)
  • Degree in Law, Universidad de Lima (2003)

Languages

EnglishSpanish