Sota André - Philippi Prietocarrizosa Ferrero Du & Uría S.A.S.

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.

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

No publications found for this Lawyer

Publications

Crimes that can generate criminal liabil...

Memberships:

Lima Bar Association
Member of the Ibero-American Association of Economic and Business Criminal Law
Member of the International Foundation for Criminal Sciences

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