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 protected]
linkedin.com/in/hugo-rivas-6128211a2

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 protected]
linkedin.com/in/eduardo-calderón-de-la-barca-quiroz-8b420514