À propos
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.
Domaines d’expertise
White-Collar CrimeCorporate ComplianceCriminal LitigationInternal Investigations
Bureau
Expertise
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
Formation
- 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)
Inscriptions au barreau
- Arequipa Bar Association
Langues
SpanishEnglishFrench