Team
Lawyers
Founding partner of Silva Abogados, is an attorney specializing in highly complex criminal litigation. He represents corporations, companies and national organizations as well as individuals before judicial and constitutional courts. He focuses on the defense of economic, corruption and asset laundering crimes. He provides preemptive counsel and develops and assesses corporate compliance programs.
He got his professional experience in prestigious local law firms like Benites, De Las Casas, Forno & Ugaz; León Pastor & Azabache Abogado and Estudio Olaechea.
He is an international consultant for the Justice Study Center of the Americas (JSCA) of the Organization of American States (OAS). He’s a member of the Peruvian Institute of Criminal Procedural Science and the Peruvian Institute of Criminology and Criminal Science. He has been a professor of Criminal Procedural Law at the Pontificia Universidad Católica del Perú.
Highly experienced lawyer in the defense of natural and legal persons, as well as in the design of strategies to solve and face problems and/or controversies related to criminal law. Currently litigates investigations and court proceedings with main incidence in property, economic and financial crimes against the Administration.
Co-author of the book “Aportaciones sobre Justicia en Delitos de Especial Relevancia para las Mujeres” (“Contributions on Justice in Crimes of Women’s Special Relevance”), published by Dykinson – Madrid (https://www.dykinson.com/). She has written several articles for specialized law magazines and has collaborated on the publication of books about criminal law. She was a member of the university chair at the “Universidad Nacional Mayor de San Marcos” as a part of the “Criminal Law IV course – Crimes against Public Administration”.
Master in Criminal Law by “Universidad Carlos III” Madrid. Graduated lawyer from “Universidad Nacional Mayor de San Marcos”; she counts on Criminal Procedural Law courses at “Pontificia Universidad Católica del Perú” university.
Professional experience in litigations, counseling on conflict resolutions, and prevention of contingencies in the procedural area and patrimonial civil law of our Firm.
Member of the Civil Law workshop “José León Barandiaran” from “Universidad Nacional Mayor de San Marcos” and professor of the “Corporate Law”, “Banking Contracts” and “Civil Procedural Law” (2017) courses at the “César Vallejo” university.
Specialized in Legal Argument by “Universidad Alicante”, from Spain, and the “Pontificia Universidad Católica del Perú”. Graduated lawyer from the “Universidad Nacional Mayor de San Marcos” as well as completed his master’s studies, at this same higher education center, in “Protection of Rights, Justice’s Globalization and Constitutional State”.
Lawyer of our Firm focused on planning the defense strategies, as well as on client’s consulting and counselling on legal issues related to criminal law and family law. She develops legal technical reports and participates in oral reports.
Counts on several studies in Criminal Law, Criminal Procedure and Oral Litigation Techniques, as well as in the New Criminal Procedure Code’s application. Specialized in Criminal Law from the “Universidad Nacional de Buenos Aires” (Argentina). She participated in the “Oral Litigation Skills” course by the “California Academy of Oral Litigation Skills at the California Wester School Of Law” (San Diego). In addition, she participated in the Advanced Specialization Course in Criminal Law and Criminal Procedure, delivered by the “Center for Advanced Education” from the “Pontificia Universidad Católica del Perú” university.
Specialized lawyer in criminal litigation. His work is related to the representation of natural and legal persons subjected to police investigations, at the prosecutor and judicial level, developing defense strategies to successfully face investigations.
Furthermore, he is a consultant on issues related to criminal law and criminal procedure. His professional experience has been developed through the public and private sectors.
Publications
* “The crime of illegal appropriation. Regarding the non-payment of contributions withheld by the employer to its workers for the AFP concept”.
Article published in issue N. ° 27, september 2016, in the “Actualidad Penal” newspaper, published by “Instituto Pacífico”.
* “Should the rejoinder of the statute’s deadline from prescription on the criminal action be applied to the crime of embezzlement funds?”.
Article published in issue N. ° 37, july 2017, in the “Actualidad Penal” newspaper, published by “Instituto Pacífico”.
* Lawyer from “Universidad de San Martín de Porres” (2015).
* Advanced Specialization Studies in Criminal Law and Criminal Procedure at the “Pontificia Universidad Católica del Perú” (2016).
* Specialist in Regulatory Compliance by the “Universidad Castilla de la Mancha – España” (2018).
* Master in Criminal Justice from “Universidad Carlos III” (Madrid, Spain – 2019). Thesis title: “The illegal evidence at the jurisprudence of Peru and Spain”, receiving Outstanding Qualification.
He worked at the Lima Provincial Criminal Prosecutor’s Office. Did an internship at “Croci, Silva & Cajina Abogados” Law Firm. In 2017 he collaborated at “Silva & Abogados Asociados” Law Firm as a Legal Assistant. Since 2021, he has formed part of our lawyers team.
Recognition Diploma as a researcher in the “Analysis of the 2016 Criminal Code Project: Approaches from Penal Dogmatics and Criminal Policy” issued by the “San Martín de Porres University”.
Specialized lawyer in criminal law from the “San Martín de Porres University”. He has been part of various courses and seminars on criminal law and criminal procedural law. In addition, he has participated in several highly specialized certificate programs in criminal law. On the other hand, he’s a member of the “Center for Studies in Criminal Law” at the “San Martin de Porres University”.
Currently the Legal and Business Counsel in “REINVEST SPAIN” at Valencia (Spain). Dedicated to advising on real estate investments with legal procedures for the establishment of companies, account management and tax consultancy; as well as processing of residences depending on the level of investments in Spain.
Graduated lawyer from the University of Lima. Counts on a Master’s Degree in Economic Criminal Law by the “Pontifical Universidad Católica” and is a member of the Criminal Procedural Science of Peru’s Institute.
Validated and obtained the official degree of “Graduate in Law” in Spain. He also got an Master’s Official in “Maritime Business Management” and “Maritime Law”; both degrees granted by the “European University of Valencia”.
Master in Compliance Officer and Judicial Expert in Economic Crimes issued by “ESNECA Business School” (Spain) and “Universidad Católica de Cuyo” (Argentina).
Finished studies in the “Specialization Program in Compliance and Good Corporate Practices” at the School of Public Management from “Universidad del Pacífico”.
Oral litigation course for defense attorneys at the “Institute for Criminal Defense Advocacy” at the University of San Diego California.
Currently studying a master’s degree in General Law at “Universidad Católica” from Valencia (sustaining his thesis in december).
Paralegals
Internship at “Perales & Asociados – Paralegals” Law Firm (2019).
“CCO Investment & Legal Advisors” Law Firm (2020).
Paralegal at “Silva Abogados & Asociados” Law Firm since 2020.
Grupo de Estudios Sociedades (GES) (“Societies Study Group”) at UNMSM – Main member (june 2017 to date).
Business Newsletter – Columnist (june 2017 to date)
ACODEM “El Derecho en serio” Association – Academic Director (december 2020 to date).
“Universidad Nacional Mayor de San Marcos” – UNMSM (march 2016 to date).
Assistant to the university chairs of Commercial Law general part and Corporate Law at “Universidad Nacional Mayor de San Marcos” (UNMSM).)
Currently working at “Silva Abogados & Asociados” Law Firm.
He is an associate in the Corpus Juris Association. – Associate.
Internship at “SANNA El Golf” Clinic – Legal Practitioner from 2017 to 2018.
Worked for the Ministry of the Environment – Legal Practitioner (2014).
Paralegal at “Silva Abogados & Asociados” Law Firm since 2019.
He has participated in various judicial processes related to economic criminal law, corruption of officials, organized crime, among others.
Specialized Course in the “Theory of Crime and Oral Litigation in the New Criminal Procedure Code” at Amachaq Escuela Jurídica
“Universidad Peruana de Ciencias Aplicadas” – (UPC).