Profile

Liliana Calderón Jacinto

Magister,
Estudio Benites, Vargas & Ugaz abogados
Chapter Leader

My Contact Information

Estudio Benites, Vargas & Ugaz abogados
Lima
Work: 51 1 6159090

Social Links

Chapter

Peru

Bio

Attorney with more than 14 years of international experience advising national and transnational companies in the Mining, Automotive, Hydrocarbons, Metalworking, Telecommunications, services sectors, among others, in preventive criminal matters and in corporate criminal litigation. Extensive expertise in White Collar Crime, Corporate Compliance and Prevention of money laundering and financing of terrorism.

Counsel at Benites, Vargas & Ugaz attorneys at Law.

Bachellor degree at Catholic University of Peru (2006). Master of Laws in Comparative Law at California Western School of Law, San Diego California (2012). Specialist in Criminal Compliance at Castilla La Mancha University (2016). Master in Compliance Officer at Complutense de Madrid University (2019). Master in Criminal Compliance at Castilla La Mancha University (2020)
President of the Compliance Observatory Committee of the World Compliance Association- Peru Chapter
Director of Taxpayers Association

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Corporate Governance
  • Cybercrime
  • Due Diligence Investigations
  • Internal Investigations
  • Trials
  • White Collar Crime