André Sota
/LawyerPerú
Member of the Criminal and Compliance teams, specializing in economic criminal law, business law and criminal compliance. His professional practice focuses 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.
Legal Advisory
Associate-to-watch Andre Sota continues to receive praise from market onlookers due to his compliance practice. "André Sota is a very dedicated lawyer who knows his field well".
Education
Master’s Degree Criminal Law and Criminal Procedure
Universidad Carlos III de Madrid
Postgraduate Degree in VI German School of Criminal Sciences
Georg-August-Universität Göttingen, Alemania
ostgraduate Degree in Compliance
Universidades Carlos III de Madrid y Pompeu i Fabra de Barcelona, España
Master’s Degree in Regulatory Compliance in Criminal Matters
Universidad de Castilla-La Mancha, España
Postgraduate Degree in Mergers, Acquisitions and the New Merger Control Law
Universidad de Lima
Postgraduate Degree in Economic Criminal Law and Theory of Crime
Universidad de Castilla-La Mancha, España
Specialization Course in Compliance Specialist
Asociación Española de Normalización y Certificación (AENOR), España
Postgraduate Degree in Compliance and Good Corporate Practices
Universidad del Pacífico
Postgraduate Degree in Prevention and suppression of money laundering, criminal liability of legal persons and tax fraud
Universidad de Santiago de Compostela, España
Lawyer
Universidad San Martín de Porres
Languages
English / Spanish / Italian
Work Experience
Principal Associate
Philippi Prietocarrizosa Ferrero DU & Uría
Associate Attorney and Compliance Division Coordinator
Caro & Asociados
Publications
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
Universidad ESAN
Professor of Economic Criminal Law
Universidad Peruana de Ciencias Aplicadas
Professor of Economic Criminal Law
Universidad San Martín de Porres
Professor of Economic Criminal Law
+57 601 3268600
