by EsolaAdmin2024 | Apr 19, 2022 | Lawyers
Roxana began her career in the field of corporate and insurance law. Currently, her professional practice focuses on a wide range of areas, including corporate, regulatory, financial, insurance, mergers and acquisitions, administrative and compliance matters.
She has provided advice to national and international companies in various aspects of her specialization, answering queries and proposing legal solutions, drafting a variety of civil and financial contracts, and participating in the incorporation and dissolution of companies.
In addition, she has been an integral part in due diligence projects for mergers and acquisitions, as well as in regulatory procedures for entities supervised by the Superintendence of Banking, Insurance and AFPs.
PRACTICE AREAS
- Corporate Law
- M&A
- Banking & Finance
- Administrative Law
by EsolaAdmin2024 | Apr 19, 2022 | Lawyers
Ricardo has significant experience in corporate law and regulatory law. His practice focuses on environmental law and public procurement, providing advice to mining companies in socio-environmental and community matters and legal support on matters concerning Government Procurement in tender process, contract negotiation and project execution phases.
He has experience advising domestic and foreign companies on matters related to the development of infrastructure projects and mergers and acquisitions, specializing in environmental, mining, administrative, civil, and corporate law.
He provides advice to clients on preparation of regulatory and compliance matrixes.
PRACTICE AREAS
- Environmental
- Administrative
- Infraestructure & Public Utilities
INDUSTRIES
- Government
- Infrastructure
- Environment
- Technology, hardware, & electronics
ACADEMIC BACKGROUND
- EAE Business School / Universidad Politécnica de Catalunya, Barcelona, Spain, International MBA (2019)
- EAE Business School, Barcelona, Spain – Specialization in Smart Cities (2019)
- Universidad de Lima, Lima – Lawyer (2012)
MEMBERSHIPS
- Lima Bar Association
- ADVOCATUS
by EsolaAdmin2024 | Apr 19, 2022 | Lawyers
Nataly graduated from Universidad Peruana de Ciencias Aplicadas. She has extensive experience in tax and customs consulting, as well as design of efficient business tax structures (tax planning).
Her professional practice includes advice on the formation of general partnerships and commercial partnerships; major operations of international investment in Peru, tax and customs reviews (audits); audits conducted by SUNAT, legal representation in tax and customs proceedings before SUNAT and the Tax Court, among others.
ACADEMIC BACKGROUND
- Universidad Austral de Buenos Aires, Buenos Aires, Argentina – Specialization in International Tax Law (2014)
- Universidad Peruana de Ciencias Aplicadas, Lima – Lawyer (2013)
MEMBERSHIPS
- Lima Bar Association
- Peruvian Institute of Tax Law (IPDT)
- International Fiscal Association (IFA)
- Peruvian Association of Customs Law and International Trade (APDACI)
by EsolaAdmin2024 | Apr 19, 2022 | Lawyers
His professional experience focuses on legal advice in civil, real estate, registration, and administrative matters.
His professional practice also includes the preparation of due diligence to determine the contingencies in the acquisition of real estates, legal clearing of the property, as well as the drafting and review of contracts for the assignment of in rem rights.
PRACTICE AREAS
- Real Estate Law
- Administrative Law
INDUSTRIES
- Infrastructure
- Telecommunications
- Energy & Mines
ACADEMIC BACKGROUND
- Universidad de Lima, 2021
MEMBERSHIPS
- ADVOCATUS, a Legal Journal of Universidad de Lima
by EsolaAdmin2024 | Apr 19, 2022 | Lawyers
Her professional practice focuses on Labor Law and Immigration. Ana Sofía specializes in providing advice to the corporate sector, at management and board level, in the prevention of labor risks, reduction of labor costs, management of individual and collective conflicts, planning strategies for employment termination processes, preparation of defense strategies and management of judicial processes and administrative sanctioning procedures.
She has leadership, teamwork, conflict resolution, as well as communication skills with middle management and at management and board level.
She is a lawyer from Universidad de Lima and has taken courses on Labor Procedural Law, Employment Termination Strategies and Corporate Labor Law.
INDUSTRIES
- Agribusiness
- Mass Consumption and Retail
- Education
- Pharmaceuticals, Biotechnology and Healthcare
- Real Estate
- Financial Institutions
- Mining, Oil and Gas
- Ports and Maritime
- Technology and Communications
ACADEMIC BACKGROUND
- Universidad ESAN, Lima, 2018 – Course on Labor Procedural Law
- Universidad ESAN, Lima, 2017 – Course in Employment Termination Strategies
- Universidad ESAN, Lima, 2017 – Course on Corporate Labor Law
- Universidad de Lima, Lima, 2014 – Lawyer
MEMBERSHIPS
- Lima Bar Association
- International Organization of Women in Business in Peru – OWIT Peru
by EsolaAdmin2024 | Apr 19, 2022 | Lawyers, Partners
Partner | Criminal Law and Corporate Compliance
His experience includes representing companies, shareholders, directors and executives in criminal investigations and proceedings before the Public Prosecutor’s Office and the Judiciary; in addition to advising domestic and foreign companies on corporate compliance, designing crime prevention models that meet the needs and complexities required, as well as in the implementation of the Money Laundering and Terrorist Financing Prevention System.
Diego also has extensive experience in preventive advice to minimize criminal contingencies in corporate, contractual or tax operations and business in general. He also has extensive experience in providing training to different types of companies on crime prevention models and on the Money Laundering and Terrorist Financing Prevention System, as well as in the implementation of whistleblowing channels.
He is the author of several articles on Criminal Law and Corporate Compliance in local legal magazines.
He is a specialist in Criminal Law, Criminal Procedure and Corporate Compliance. He is a lawyer from Universidad de Lima, and has a Master’s Degree in Criminal Law from Universidad de Sevilla and doctorate studies at the same University. He also holds a certification in compliance by Asociación Española de Normalización y Certificación de Madrid.
PRACTICE AREAS
- Compliance
- White-Collar Crime
INDUSTRIES
- Aviation
- Agribusiness
- Food and Beverage
- Mass Consumption and Retail
- Education
- Energy and Natural Resources
- Pharmaceuticals, Biotechnology and Healthcare
- Real Estate
- Financial Institutions
- Logistics
- Environment
- Insurance
- Mining, Oil and Gas
- Ports and Maritime
- Technology and Communications
FORMACIÓN ACADÉMICA
- Asociación Española de Normalización (AENOR), Madrid, 2019 – Specialist in Compliance
- Universidad del Pacífico, Lima, 2017 – Diploma of Specialization Program in Compliance and Good Corporate Practices
- Sociedad Nacional de Minería, Petróleo y Energía, Lima 2013 – Diploma of Specialization in Mining and Law
- Universidad de Sevilla, Andalucía, 2011 – Master’s Degree in Criminal Law | “Thesis: Civil Liability derived from Crime”
- Universidad de Sevilla, Andalucía – Doctoral candidate in Criminal Law and Criminal Procedure.
- Universidad de Lima, Lima, 2008 – Lawyer