Caro & Asociados

ECONOMIC AND BUSINESS CRIMINAL LAW - WHITE COLLAR CRIME AND COMPLIANCE

Director Lawyer - Head of the Litigation department and Head of the Consulting and Compliance Department

Head of the Legal department of Caro & Asociados [Litigation in White Collar Crime and Criminal Compliance Services]. He is an anti-bribery compliance officer at Caro & Asociados, responsible for the anti-bribery management system, accredited with the ISO 37001 certification. He is the first anti-bribery compliance officer in Peruvian law firms.

He is the Academic Manager of the Center of Economic Criminal Law Studies. CEDPE and Board member of the Peruvian Compliance Association (APC). He is the vice president of the “Groupe National Peruvien” from AIDP (The International Association of Penal Law). In addition, he is also a member of the Society of Corporate Compliance and Ethics- SCCE (EEUU).

Bachelor’s Degree in Law by San Martín de Porres University. PhD studies on Criminal Sciences, Universidad de Granada, (Spain, 2012). Candidate to LLM in Criminal Sciences, Universidad Nacional Mayor de San Marcos, (Peru, 2004).

Diploma of Expert in Criminology, UNED (Spain, 2012). Diploma of Expert in Normative Compliance, DOCRIM-UGR (Spain, 2019). He specialized in Regulatory Compliance, by the University of Pennsylvania (2020).

Carolina Foundation Scholarship in the Department of Criminal Law of the Universidad de Granada in Spain (2008).

With about 22 years of experience in Criminal and Business Law – White Collar Crime and is also a recognized Compliance consultant. He has been a consultant in criminal law of the Committee on Justice and Human Rights of the Congress of the Republic of Peru.

He has been Professor of Criminal Procedure in the Academia de la Magistratura (Peru), official institution responsible for training judges and prosecutors. Also, he has been a Professor of Criminal Law, Criminal Procedure, Criminology and White Collar Crime in several University in Perú (Universidad de San Martin de Porres, Universidad Inca Garcilaso de la Vega, Universidad Nacional San Agustín, Universidad Privada Antenor Orrego, Universidad Privada Pedro Ruiz Gallo, Universidad de Huanuco, Universidad Continental).

He is the author of over twenty books of Criminal Law and Criminal Procedure published in Peru, Spain, Argentina, Mexico, Nicaragua and Colombia. His legal works are incorporated as bibliographic reference in the decisions of the Supreme Court of Peru, as can be seen in the Plenary Agreements of 2019 (N° 4-2019, 1-2019, 7-2019).

Spanish, English

Member of the Peruvian Compliance Association (APC).Vice president of the “Groupe National Peruvien” from AIDP (The International Association of Penal Law).Member of the Society of Corporate Compliance and Ethics- SCCE (EEUU).Academic Manager of the Center of Economic Criminal Law Studies (CEDPE).