Alayza Associate Legal Consultants since 2002. Leads the area of Criminal Law and Banking study. Regularly advises companies and banks, finance and microcredit in areas of Criminal Law, Banking and Securities.
Active member of the Lima Bar Association – CAL. Member of the Advisory Committee on Banking and Financial Law of the Lima Bar Association (2013).
Educación
Masters in Criminal Sciences in San Marcos (2,004). National University of San Marcos, Lawyer (1994).
Area of Practice
Criminal Law, Banking and Business. Dedicated to counseling and legal representation to companies and banking, finance and micro-credit institutions complaints and criminal proceedings.
Academic Experience
COPEME – Financial Academy. Exhibitor permanent ongoing Bank Guarantees and Realization 2011 – 2013
National Radio. National Program on the News. Interview on Using Credit Cards – 2011
Inter Finance – BanBif. Training School CSR (Customer Service Representatives). Workshop Private Securities 2006 – 2013
Center for Training and Management Training – CFG / Argentina. Management Tools Inc. Exhibitor permanent courses at Peru on “Criminal Tax Liability of Directors” and securities Non Specialists “. 2004-2007.
Banco Internacional del Peru-Interbank. Conducted training courses for employees: “Prevention of Money Laundering”, “New Securities Act”, “Fraud committed by Bank Employees.” 2000.
Languages
Spanish and English.