Rodrigo

White-Collar Crime, Corporate Compliance, ESG (Environmental, Social and Governance).

Partner

José Reaño leads our White-Collar Crime and Corporate Compliance practice areas.

He defends domestic and foreign companies, as well as their shareholders, directors and executives, in criminal litigation related to corporate activity, in connection with charges for financial and property crimes, corporate fraud, tax evasion, labor accidents, environmental pollution, insider trading, copyright infringement, violation of trade secrets, computer crimes, corporate corruption, among others.

In addition, José advices on the conduct of internal corporate investigations, as well as the design and implementation of Crime Prevention Models and Systems for the Prevention of Money Laundering and Terrorist Financing. He also provides guidance on the assessment of criminal risks in the context of commercial transactions.

He was an attorney in the Ad Hoc Prosecutor’s Office in the Fujimori-Montesinos case (2000-2002). He has been a professor at Universidad del Pacífico (UP). He is a regular speaker at congresses and seminars on economic crime and anti-corruption.

José has published several articles in both national and international publications specialized in economic criminal law and compliance. He is the author of four books: Tres estudios de dogmática penal: el error de tipo, el desistimiento voluntario de la tentativa y la teoría de la intervención delictiva (Three studies of criminal dogmatics: the type error, the voluntary withdrawal of the attempt and the theory of criminal intervention), (Jurista Editores, 2009), Formas de intervención en los delitos de tráfico de influencias y peculado (Forms of intervention in the crimes of influence peddling and embezzlement) (Jurista Editores, 2004), Derecho penal bursátil: el delito de abuso de información privilegiada (Criminal law on the stock market: the crime of abuse of privileged information) (Gráfica Horizonte, 2002), and Delitos de tráfico de influencias, asociación ilícita para delinquir y enriquecimiento ilícito (Offenses of influence peddling, conspiracy to commit crimes and illicit enrichment) (co-authored with César San Martín Castro and Dino Carlos Caro Coria. Jurista Editores, 2002).

International publications such as Chambers & Partners, Legal 500 and Latin Lawyer have recognized him as one of the leading lawyers in Peru.

Spanish, English.

Lima Bar Association.

University of San Diego School of Law – Master of Laws (LL.M.) (2024)

Universidad Pompeu Fabra – Doctorate Program in Criminal Law and Criminal Sciences, AECI scholarship (2004)

Pontificia Universidad Católica del Perú – Lawyer (2001)