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ASOCIADOS EXTERNOS

Abogado

Rainer Carillo

__________________________________

 

Áreas de práctica:

Derecho Tributario

Derecho Aduanero

Derecho Corporativo

 

Educación:

Pontificia Universidad Católica del Perú

 

Idiomas:

Español

Lawyer from the Pedro Ruiz Gallo National University of Lambayeque (2004), specialist in Criminal Law, with Master's studies in Criminal Law and Criminological Sciences from the National University of Trujillo, with Specialization studies in Oral Litigation at the National University of Rosario – Argentina.

 

He has advised national companies in criminal matters, such as: PEJEZA, DIARIO LA INDUSTRIA, CREDISCOTIA FINANCIERA, SOCIEDAD AGRÍCOLA VIRÚ, MINERA BARRICK MISQUISHILCA, DANPER PERU SAC, among others.

 

He is currently an advisor on criminal matters to important private companies, such as: GRUPO CRÉDICORP (BCP, MIBANCO, AFP PRIMA), INKAFERRO PERÚ, CONSTRUCTORA MORENO LYNCH SAC; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Omar De Lama

__________________________________

 

Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Nacional Pedro Ruiz Gallo de Lambayeque – Perú.

 

Idiomas:

Español y Portugués

Lawyer from the Pedro Ruiz Gallo National University of Lambayeque (2004), specialist in Criminal Law, with Master's studies in Criminal Law and Criminological Sciences from the National University of Trujillo, with Specialization studies in Oral Litigation at the National University of Rosario – Argentina.

 

He has advised national companies in criminal matters, such as: PEJEZA, DIARIO LA INDUSTRIA, CREDISCOTIA FINANCIERA, SOCIEDAD AGRÍCOLA VIRÚ, MINERA BARRICK MISQUISHILCA, DANPER PERU SAC, among others.

 

He is currently an advisor on criminal matters to important private companies, such as: GRUPO CRÉDICORP (BCP, MIBANCO, AFP PRIMA), INKAFERRO PERÚ, CONSTRUCTORA MORENO LYNCH SAC; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Julio Espinoza

__________________________________

 

 

Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Nacional de Trujillo

 

Idiomas:

Español e Inglés

Lawyer from the National University of Trujillo (2014), specialist in Criminal Law (Protection of real estate assets, Mining Law, Environmental Law, Organized Crime, etc.), with Master's and Doctorate studies in Criminal Law and Criminological Sciences from the National University from Trujillo, with Specialization studies in Oral Litigation, with training at the Academy of Judiciary (PROFA - 2017), and with experience in the Public Service (Public Ministry).

 

Currently advisor in criminal matters to COOPAC NSR, CLUB DE LEONES, MINERA VILLA HERMOSA, CONSTRUCTORA MORENO LYNCH SAC, among others; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Marco Bocanegra

__________________________________

 

Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Privada Antenor Orrego, Trujillo

Idiomas:

Español e Inglés

 

Lawyer from the Antenor Orrego Private University - Trujillo (2014), specialist in Criminal Law (Economic Criminal Law, Money Laundering, Organized Crime, etc.), with a Master's degree in Criminal Law and Criminal Procedure from the Antenor Orrego Private University of Trujillo, with Specialization studies in Oral Litigation, with Specialization studies in Economic Criminal Law at the Castilla La Mancha University - Spain (2019), and with experience in the Public Service (Public Ministry).

Currently advisor in criminal matters to CLUB DE LEONES DE TRUJILLO, CLUB LIBERTAD, NOTARY CIEZA URRELO, EMPRESA DE SEGURIDAD HUNTER SAC, CONSTRUCTORA ARESA, CONSTRUCTORA GAVECO, among others; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Cristian Aceijas

__________________________________

 

 

Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Privada Antenor Orrego, Trujillo – Perú.

 

Idiomas:

Español e Inglés

Lawyer from the Antenor Orrego Private University - Trujillo (2004), specialist in Criminal Law (Economic Criminal Law, Money Laundering, Crimes against the Public Administration, Organized Crime, etc.), specialist in alternative conflict resolution mechanisms (Conciliation and Arbitration), with a Master's degree in Criminal Law from the National University of Trujillo, with extensive experience in the judiciary, having served as Deputy Prosecutor in the Santa Fiscal District.

 

He has advised national companies in criminal matters, such as: CREDISCOTIA FINANCIERA, SOCIEDAD AGRÍCOLA VIRÚ, PACÍFICO SEGUROS, BANCO DE LA NACIÓN, LA POSITIVA, DANPER PERU SAC, COMPAÑÍA MINERA QUIRUVILCA, CAJA TRUJILLO, CLÍNICA SANNA, among others; and public entities, in criminal matters, such as: Pension Normalization Office – ONP, District Municipality of Moche.

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