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.
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.
Professional experience in litigations, counseling on conflict resolutions, and prevention of contingencies in the procedural area and patrimonial civil law of our Firm.
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.
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.
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.
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.
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).