André Sota

Lawyer

_

Perú

Compliance, Criminal Law

Personal contact

Senior associate of the Criminal team, specializing in economic criminal law, business law and criminal compliance. He has experience providing advice on the prevention of contingencies of a criminal nature. He also has experience in the design of legal strategies in criminal and criminal procedure matters, as well as in the litigation of criminal cases before the Public Ministry and the Judiciary. His experience is also focused on the evaluation, design and implementation of compliance programs in criminal matters, as well as on advising on this matter in order to obtain the ISO 37001 certification in the prevention of corruption.

Education

2022
POSTGRADUATE DEGREE
VI German School of Criminal Sciences
Georg - August - Universität Göttingen (Alemania)
2021
POSTGRADUATE DEGREE
Compliance
Universidades Carlos III de Madrid y Pompeu i Fabra de Barcelona (España)
2020
MASTER'S DEGREE
Regulatory Compliance in Criminal Matters
Universidad de Castilla - La Mancha (España)
2020
POSTGRADUATE DEGREE
Mergers, Acquisitions and the New Merger Control Law
Universidad de Lima (Perú)
2019
POSTGRADUATE DEGREE
Economic Criminal Law and Theory of Crime
Universidad de Castilla – La Mancha, España
2018
OWN TITLE
Compliance Specialist
Asociación Española de Normalización y Certificación (AENOR España)
2017
POSTGRADUATE DEGREE
Compliance and Good Corporate Practices
Universidad del Pacífico
2017
POSTGRADUATE DEGREE
Prevention and suppression of money laundering, criminal liability of legal persons and tax fraud
Universidad de Santiago de Compostela, España
2013
LAWYER
Law
Universidad San Martín de Porres

Work experience

2019 - CURRENTLY
SENIOR ASSOCIATE
Philippi Prietocarrizosa Ferrero DU & Uría
2013 - 2018
ASSOCIATE ATTORNEY AND COORDINATOR OF THE COMPLIANCE DIVISION
Caro & Asociados

Publications

André Sota
Los taxis por aplicativos. Aproximación penal y desde la perspectiva de la responsabilidad
SEPTIEMBRE 2018
Perú

Percy André Sota Sánchez

André Sota
Compliance penal y su función en la atribución de responsabilidad penal/administrativa de las personas jurídicas
2017
Perú

Percy André Sota Sánchez - Centro Mexicano de Estudios en lo Penal Tributario AC

André Sota
Comentarios al Acuerdo Plenario N° 6-2012/CJ-116 referidos a los efectos jurídicos de la ruptura en el procedimiento de Cadena de Custodia.
ABRIL 2014
Perú

Percy André Sota Sánchez - Thomson Reuters – La Ley, RAE Jurisprudencia, Año VI, N° 70

André Sota
Consecuencias accesorias aplicables a las personas jurídicas en el ordenamiento jurídico penal peruano
ABRIL 2013
Perú

Percy André Sota Sánchez - Thomson Reuters, Suplemento Penal, Año I, N° 1

André Sota
El programa penal de la Constitución Política de 1993 y el Derecho penal constitucional
DICIEMBRE 2012
Perú

Percy André Sota Sánchez - Gaceta Jurídica, Gaceta Penal Tomo 41

Academic and Teaching Activities

APRIL 2022 - JUNE 2022
Master's Degree in Criminal Law from the National University of Huancavelica. Taught course: "Theory of Crime"
PROFESSOR - Universidad Nacional de Huancavelica
FEBRUARY 2022 - APRIL 2022
1st International Certification in Criminal Compliance. Course to be taught: "Theoretical and practical aspects of Criminal Compliance"
PROFESSOR - Comisión Nacional de Compliance de México y Universidad para la Paz de la ONU

Senior associate of the Criminal team, specializing in economic criminal law, business law and criminal compliance.