Her experience includes representing companies, shareholders, directors and executives in investigations and criminal proceedings before the Public Prosecutor’s Office and the Judiciary.

Karina also has extensive experience in preventive advice to minimize criminal contingencies in the corporate environment. She is a specialist in Criminal Law, Criminal Procedure, Cybercrime and Corporate Compliance.

She is a lawyer from Pontificia Universidad Católica del Perú, and has postgraduate studies in the Specialization Program in Business Activity and Economic Criminal Law by Universitat Pompeu Fabra in Barcelona – Spain, advanced specialization studies in Compliance of Peruvian Regulations and Criminal Law and Criminal Procedure, by Centro de Formación Continua [Center for Continuing Education] of Pontificia Universidad Católica del Perú and a specialization in Cybercrime and Expert Evidence by Observatorio Peruano de Cibercriminalidad [Peruvian Observatory of Cybercrime].

She is also a member of The Women’s White Collar Defense Association (WWCDA), an association of women lawyers with presence in more than 49 locations worldwide.

Tania has more than 4 years of legal experience in corporate, company and real estate law, focusing on the negotiating general contracts and those related to the retail and real estate sector. Her experience also includes implementing several regulatory compliance programs (competition, data protection, crime prevention and anti-corruption models).

Her professional practice includes hiring of Peruvian citizens and foreigners, human resources processes, disciplinary measures, dismissal procedures, employment contracts, administrative and immigration procedures, consulting and labor litigation. Ximena also has extensive experience in advising and consulting local and international companies in labor and immigration matters.

She is a lawyer from Pontificia Universidad Católica del Perú. She has a Second Specialization in Labor and Social Security Law and a Master’s Degree in Labor and Social Security Law from the same university.

Her professional practice focuses on tax consultancy for national and multinational clients in sectors such as technology, education, energy, banking, and retail. She has over 10 years of experience designing and implementing complex tax planning, including local and cross-border investment structures.

She has a particular interest in international taxation, digital economy taxation, and the taxation of software and other intangible assets. She has participated in projects involving the determination of the applicable tax treatment for digital platforms, analysis of software licensing, and other types of transactions in the digital environment.

She has extensive experience conducting legal audits (due diligence) for mergers and acquisitions processes, advising on the quantification of tax liabilities and the design of risk mitigation mechanisms. Additionally, she regularly assists her clients in tax audits before SUNAT, as well as in contentious matters, preparing and submitting appeals before SUNAT and the Tax Court.

She is a lawyer from Pontificia Universidad Católica del Perú and a specialization in International Tax Law from Universidad Austral de Buenos Aires.