logo legalia v6 60

TEAM

Highly specialized, multidisciplinary team, dedicated to a comprehensive and personalized service.

Associates

hugo rivas espinoza opt
Hugo Rivas Espinoza
Associate
antonio vega gonzales opt
ANTONIO VEGA GONZALES
External Consultant
eduardo calderÓn de la barca quiroz opt
EDUARDO CALDERÓN DE LA BARCA QUIROZ
Associate
EMILIO ALFONSO ARZOLA RUIZ
EMILIO ALFONSO ARZOLA RUIZ
Associate
jimena torres 2024 06 27 at 12.44.51 pm
JIMENA TORRES CUBA
Associate

Hugo Rivas Espinoza

Associate

Associate expert lawyer at LEGALIA in criminal law and compliance.

  • Lawyer from Universidad San Martín de Porres.
  • Master’s Degree in Strategy Business Management from Universidad Privada San Juan Bautista.
  • Master’s Degree in Criminal Sciences from Universidad Nacional Mayor de San Marcos.
  • Specialized in Economic and Business Criminal Law from ESAN University.
  • Specialized in Money Laundering Prevention at the Instituto Superior de Control de la Gestión Pública de Argentina.
  • Trained in criminal matters by the OAS-CICAD, the Embassy of the United States of America, the European Union Project against Illicit Drug Trafficking in Peru, the Rule of Law Initiative of the American Bar Association and Pontifical Catholic University of Peru.

He has served as Commissioner of the Ombudsman’s Office and as a Senior Lawyer in the money laundering department of the Public Ministry, specialized in illicit drug trafficking. He is a consultant in compliance and a University Professor.

Languages: Spanish and Portuguese.
Email: [email protected]
Linkedin: hugo-rivas-6128211a2

Antonio Vega Gonzales

External Consultant

Associate at LEGALIA and private consultant in mining and civil law, as well as procedure law.

  • Lawyer from the Pontifical Catholic University of Peru.
  • Former Associate at Aurelio García Sayán lawfirm (Lima) and Chabaneix-Delgado (Arequipa).
  • Author a mining law manual called Régimen Minero Peruano.
  • President of the Mining Law Commission of the Arequipa Bar Association,
  • Arbitrator at the center of arbitration of Mining, Oil and Energy Law Institute and the Chamber of Commerce and Industries of Arequipa.

Lecturer and columnist in mining law topics, as well as professor of the course of Mining and Oil Law at Universidad Nacional de San Agustín, Arequipa.

Languages: Spanish and English (intermediary).
Email: [email protected]
Linkedin: antoniovegagonzales

Eduardo Calderón De la Barca Quiroz

Associate

Consultant in governance processes focuses on joint responsibility, ensuring processes of development, sustainability, democracy, integration and cooperation.

  • Lawyer from the Pontifical Catholic University of Peru.
  • Specialized in Local Governments, International Cooperation, Political Management, Interculturality and Management of the Defense and Crisis Administration.

Currently director at GOBERNABILIDAD PERÚ, civil NGO which contributes to the formation of public policies focuses on environmental sustainability, educative competitiveness and conflicts prevention.

Language: Spanish.
Email: [email protected]
Linkedin: eduardo-calderón-de-la-barca-quiroz-8b420514

EMILIO ALFONSO ARZOLA RUIZ

Associate

He is an associate consultant at LEGALIA and holds a master's degree in business administration and a degree in International Trade. Expert in finance with a master's degree in Business Analysis. Master in Education Management.

  • Master in Business Administration from the University of Buenos Aires
  • Master in Educational Management awarded by the Ibero-American Council in Honor of Educational Quality in Lima – Peru
  • Master in Business Analysis at the University of Belgrano
  • Bachelor's Degree in International Trade at the Argentine University of the Company
  • Specialization in Financial Engineering – Thesis on Debt Restructuring 

He has extensive experience in management, direction and control of national and foreign companies. Specialist in financial engineering suitable for companies, individuals, Regional, Central and Municipal Governments and representatives of various international companies.

Language: Spanish, Portuguese (intermediary) and English (intermediary)
Email: [email protected]
Linkedin: emilio-alfonso-arzola-ruiz

JIMENA TORRES CUBA

Associate

Associate Lawyer at LEGALIA with over 17 years of experience as a legal advisor in corporate law, administrative law, mining regulation, electric power regulation, and Natural Gas regulation.

  • Lawyer from the Pontifical Catholic University of Peru
  • Member of the Lima Bar Association.
  • Specialization in Securities Market and Stock Market Operations.
  • Certification in Strategic Self-Marketing and Personal Branding from the School of Business at the State University of New York.

She has extensive professional experience in national and international corporations such as Duke Energy, Engie, and Cálidda, working on matters related to engagement with authorities, corporate law, corporate finance, securities market, mergers and acquisitions, civil contracting, negotiation, and business management.

Languages: Spanish, English, and French.
Email: [email protected]
Linkedin: jimena-torres-cuba-a82a114b

logo legalia v6 60
Contact
Address: Calle Bolívar 472, Of. 304
Miraflores, Lima - Perú
Telephone: (+511) 242-1710 / 445-1035
© COPYRIGHT2023 | LEGALIA
cross
en_USEN
es_ESES en_USEN