Lawyer, Master in Economic Criminal Law and Compliance. With solid knowledge in economic and business criminal law, criminal procedure law, oral litigation and constitutional law and specializing in the design, implementation and updating of Risk Management Systems for the prevention of crimes in the company (Corruption, Money Laundering Capitals, Financing of Terrorism, Cybercrime).

PRACTICE AREAS

Her practice is developed in Economic Criminal Law and Compliance.

 

PROFESSIONAL AND ACADEMIC ACTIVITIES

• Casahierro Abogados (2018 - to date).
• Denemax Consulting S.L., Madrid, Spain.
• Komatsu – Mitsui Maquinarias Perú S.A.
• Estudio Muñiz, Olaya, Meléndez, Castro, Ono & Herrera.

 

PUBLICATIONS

• Considerations regarding the effectiveness in the adoption and execution of a Criminal Compliance program
• The Principle of Ne bis in Idem and its application in the Penal Tax Law: Controversies and Current Problems.
• Improper Use of Privileged Information: The Insider Trading in Peruvian legislation ".
• Current Perspectives of the Philosophical Foundation of Human Rights, on the occasion of the V Anniversary of the Delivery of the Final Report of the Truth and Reconciliation Commission.
• The Orality Principle and the new Labor Procedural Legislation.
  
  

EDUCATION

• Lawyer by the Pontificia Universidad Católica del Perú.
• Master's Degree in Center for Graduate Studies Specialist in Regulatory Compliance in Criminal Matters for the Universidad de Castilla - España.
• Master's Degree in Compliance for the UPF – Barcelona School of Management.
• Master in Criminal Justice – Universidad Carlos III – Madrid.

 

LENGUAGES

Spanish and English.