Email address
[email protected]Contact number
+511 2190400Share profile
Band 4
Provided by Diego Abeo
White-Collar Crime | Compliance
His experience includes representing companies, shareholders, directors and executives in criminal investigations and proceedings before the Public Prosecutor’s Office and the Judiciary; in addition to advising domestic and foreign companies on corporate compliance, designing crime prevention models that meet the needs and complexities required, as well as in the implementation of the Money Laundering and Terrorist Financing Prevention System.
Diego also has extensive experience in preventive advice to minimize criminal contingencies in corporate, contractual or tax operations and business in general. He also has extensive experience in providing training to different types of companies on crime prevention models and on the Money Laundering and Terrorist Financing Prevention System, as well as in the implementation of whistleblowing channels.
He is the author of several articles on Criminal Law and Corporate Compliance in local legal magazines.
He is a specialist in Criminal Law, Criminal Procedure and Corporate Compliance. He is a lawyer from Universidad de Lima, and has a Master’s Degree in Criminal Law from Universidad de Sevilla and doctorate studies at the same University. He also holds a certification in compliance by Asociación Española de Normalización y Certificación de Madrid.
Provided by Chambers
Provided by Chambers
Diego Abeo is highly skilled in criminal and compliance matters. He quickly grasped our daily business activities, as well as the most complex issues.
Diego Abeo is highly skilled in criminal and compliance matters. He quickly grasped our daily business activities, as well as the most complex issues.