André Sota

Practice Areas

Dispute Resolution White-Collar Crime

Career

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.

Professional Memberships

Lima Bar Association

Member of the Ibero-American Association of Economic and Business Criminal Law

Personal

André has a Law Degree from Universidad San Martín de Porres (2013). He also has the title of specialist in prevention and repression of money laundering, criminal liability of legal persons and tax fraud from Universidad Santiago de Compostela of Spain (2017) and a Postgraduate degree in Economic Criminal Law and Crime Theory from the Universidad Castilla - La Mancha, Spain (2019). In addition, he has a Specialization in Mergers, Acquisitions and the New Law on Merger Control from the University of Lima (2020), a Master's Degree in Compliance in Criminal Matters from the University of Castilla - La Mancha (2020). He also has a Postgraduate Degree in Compliance from the Universities Carlos III of Madrid and Pompeu i Fabra of Barcelona (2021) and a Diploma in VI School of Criminal Sciences from the Georg-August-Universitat Gottingen (2022). Also, he has a Master’s Degree Criminal Law and Criminal Procedure from Universidad Carlos III de Madrid (2024).