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ASOCIADOS EXTERNOS

Abogado

Omar De Lama

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Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Nacional Pedro Ruiz Gallo de Lambayeque – Perú.

 

Idiomas:

Español y Portugués

Lawyer from the Pedro Ruiz Gallo National University of Lambayeque (2004), specialist in Criminal Law, with Master's studies in Criminal Law and Criminological Sciences from the National University of Trujillo, with Specialization studies in Oral Litigation at the National University of Rosario – Argentina.

 

He has advised national companies in criminal matters, such as: PEJEZA, DIARIO LA INDUSTRIA, CREDISCOTIA FINANCIERA, SOCIEDAD AGRÍCOLA VIRÚ, MINERA BARRICK MISQUISHILCA, DANPER PERU SAC, among others.

 

He is currently an advisor on criminal matters to important private companies, such as: GRUPO CRÉDICORP (BCP, MIBANCO, AFP PRIMA), INKAFERRO PERÚ, CONSTRUCTORA MORENO LYNCH SAC; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Julio Espinoza

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Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Nacional de Trujillo

 

Idiomas:

Español e Inglés

Lawyer from the National University of Trujillo (2014), specialist in Criminal Law (Protection of real estate assets, Mining Law, Environmental Law, Organized Crime, etc.), with Master's and Doctorate studies in Criminal Law and Criminological Sciences from the National University from Trujillo, with Specialization studies in Oral Litigation, with training at the Academy of Judiciary (PROFA - 2017), and with experience in the Public Service (Public Ministry).

 

Currently advisor in criminal matters to COOPAC NSR, CLUB DE LEONES, MINERA VILLA HERMOSA, CONSTRUCTORA MORENO LYNCH SAC, among others; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Marco Bocanegra

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Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Privada Antenor Orrego, Trujillo

Idiomas:

Español e Inglés

 

Lawyer from the Antenor Orrego Private University - Trujillo (2014), specialist in Criminal Law (Economic Criminal Law, Money Laundering, Organized Crime, etc.), with a Master's degree in Criminal Law and Criminal Procedure from the Antenor Orrego Private University of Trujillo, with Specialization studies in Oral Litigation, with Specialization studies in Economic Criminal Law at the Castilla La Mancha University - Spain (2019), and with experience in the Public Service (Public Ministry).

Currently advisor in criminal matters to CLUB DE LEONES DE TRUJILLO, CLUB LIBERTAD, NOTARY CIEZA URRELO, EMPRESA DE SEGURIDAD HUNTER SAC, CONSTRUCTORA ARESA, CONSTRUCTORA GAVECO, among others; and public entities, in criminal matters, such as: Pension Normalization Office – ONP.

Abogado

Cristian Aceijas

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Áreas de práctica:

Derecho Penal

 

Educación:

Universidad Privada Antenor Orrego, Trujillo – Perú.

 

Idiomas:

Español e Inglés

Lawyer from the Antenor Orrego Private University - Trujillo (2004), specialist in Criminal Law (Economic Criminal Law, Money Laundering, Crimes against the Public Administration, Organized Crime, etc.), specialist in alternative conflict resolution mechanisms (Conciliation and Arbitration), with a Master's degree in Criminal Law from the National University of Trujillo, with extensive experience in the judiciary, having served as Deputy Prosecutor in the Santa Fiscal District.

 

He has advised national companies in criminal matters, such as: CREDISCOTIA FINANCIERA, SOCIEDAD AGRÍCOLA VIRÚ, PACÍFICO SEGUROS, BANCO DE LA NACIÓN, LA POSITIVA, DANPER PERU SAC, COMPAÑÍA MINERA QUIRUVILCA, CAJA TRUJILLO, CLÍNICA SANNA, among others; and public entities, in criminal matters, such as: Pension Normalization Office – ONP, District Municipality of Moche.

Lawyer

David Zamora

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Practice areas:

Tax Law

 

Education:

Lima University

 

Languages:

Spanish and English

Lawyer from the University of Lima and Postgraduate in Taxation from the same university. He has specialized studies at ESAN and the Austral University of Buenos Aires, Argentina.

He has been a partner in the Tax Law area of the Barrios & Fuentes Abogados Firm and until February 2017 he served as a partner in the tax area of the Llona & Bustamante Abogados Firm.

It is responsible for providing corporate advisory and tax advisory services for operations and businesses carried out in national territory, as well as those carried out between national and foreign companies. Likewise, it is responsible for the evaluation of legal and tax implications of transactions and operations carried out by companies dedicated to different areas, such as insurance, retail, collective funds, industrial, agricultural, construction, hydrocarbons, infrastructure projects, imports, exports and of services.

He has been Vice-president of the AMCHAM Tax Affairs Committee for the period 2017 and 2018, he is an active member of the Peruvian Institute of Tax Law – IPDT and the International Tax Association – IFA. He is currently participating as an exhibitor in tax events.

He has also been an adjunct professor of the “Tax Legislation” course at the Pontifical Catholic University of Peru. He has also been a professor of the Taxation of Construction Companies and Tax Planning course organized by the Continental University, contributing to the latter in the design of the master's program in Business Taxation.

Lawyer

Patricia Pretel

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Practice areas:

Tax Law

 

Education:

Pontifical Catholic University of Peru

 

Languages:

Spanish and English

Lawyer from the Pontificia Universidad Católica del Perú (2014), with extensive experience advising companies on tax planning, tax consulting, as well as processes and procedures followed before the SUNAT, Tax Court and Specialized Courts in administrative litigation with a tax subspecialty. and customs. She has worked as a member of the tax area of prestigious law firms in Lima and also as an official of the National Administration of Tax Administration.

He has undergraduate studies in international law and tax law at the Carlos III University of Madrid, as well as postgraduate studies in tax and corporate law at the Esan Graduate School and the Universidad del Pacífico. Likewise, he has taken specialization courses in international taxation at the Universidad Austral (Argentina) and at the International Bureau of Fiscal Documentation (Holland).

Lawyer

Herberth Bolivar

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Practice areas:

Tax Law

 

Education:

Ricardo Palma University

 

Languages:

Spanish and English

Lawyer from the Ricardo Palma University, dedicated to Tax Law. It is responsible for providing consulting on the tax impact of the operations of various companies, as well as advice on contentious administrative tax processes.

Herberth has experience in both the private and public sectors. He has worked in the Tax and Legal area of auditing firms and an important tax-accounting training school in the country. He has worked as a legal assistant in the Claims Management of the Administration of Main National Taxpayers – SUNAT and as a teaching assistant for the Tax Law I and II courses at the Ricardo Palma University.

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