Compliance

2023
SPECIALISATION
Expert in Compliance Officer and the New ISO 37301-2021 Standard
Thomson Reuters

2022
SPECIALISATION
In-depth study of the "Theory of Crime in Cases", organised by the Austral University of Buenos Aires/Argentina.
Pompeu Fabra University - Barcelona

2021
MASTER’S DEGREE
Criminal Law
Austral University of Buenos Aires (Argentina)

2010
SPECIALISATION
Criminal Law
Austral University of Buenos Aires (Argentina)

2007
LAWYER
Law
University of Lima

• Callao Bar Association

• Public Prosecutor’s Office makes first criminal charge against a company
• Offences that can generate criminal liability in the company and Main changes to Law 30424
• Law No. 31751, which amends the Criminal and Criminal Procedure Code, was published.
• Is the abuse of dominant market position no longer a crime in Peru?
• The list of parties obliged to report to the SBS and to implement a system for the prevention of money laundering and the financing of terrorism is modified.
• Criminal Sentence against General Manager
• Congress of the Republic approves Bill on legitimate self-defence
• Legislative Decree 1573: DL that modifies the Penal Code regarding the conversion of punishment into immediate expulsion, migrant smuggling and clandestine re-entry.
• Legislative Decree 1574: DL modifying the Criminal Procedural Code in matters of police identity control.
• Legislative Decree 1575: DL modifying the Criminal Procedural Code in order to strengthen citizen security by improving the legal framework applicable to the prosecution of violence against women and family members.

Spanish