À propos
Partner at Rodrigo based in Peru, José Reaño leads the firm's White-Collar Crime and Corporate Compliance practice areas and defends domestic and foreign companies, as well as their shareholders, directors and executives, in corporate criminal litigation. He advises on internal corporate investigations, the design and implementation of crime prevention models and AML/CFT systems, and has an academic and publishing background in economic criminal law and compliance.
Domaines d’expertise
White-Collar CrimeCorporate ComplianceESGInternal InvestigationsAnti-CorruptionAML / CFTCriminal Litigation
Bureau
Expertise
Financial & Property CrimesCorporate FraudTax EvasionLabor & Environmental LiabilityInsider TradingIntellectual Property CrimesComputer / CybercrimeAnti-Money Laundering
Formation
- Master of Laws (LL.M.), University of San Diego School of Law (2024)
- Doctorate Program in Criminal Law and Criminal Sciences, Universidad Pompeu Fabra (AECI scholarship) (2004)
- Lawyer, Pontificia Universidad Católica del Perú (2001)
Inscriptions au barreau
- Lima Bar Association
Langues
SpanishEnglish