Edward Sanchez

Construction and Engineering

Retail

Transportation, Freight and Logistics

White Collar and Government Investigations

Edward is a partner in the Lima office. He leads the Criminal and Compliance team. He is a specialist in criminal litigation, primarily in the field of economic crime and corruption of officials. His practice encompasses the defense of national and foreign companies, as well as their shareholders, directors, and officials in general, in criminal proceedings related to corporate activity, including charges related to financial and property crimes, tax evasion, environmental contamination, corporate fraud, cybercrimes, workplace accidents, public and private corruption, money laundering, among others. Additionally, he provides technical assistance in the implementation of compliance programs aimed at preventing criminal contingencies.

He designs procedural strategies and conducts internal corporate investigations, advising on the criminal risks that may arise in the context of business transactions. Edward has advised various companies and prominent individuals.

He graduated in the top ten percent of the Faculty of Law at the Pontifical Catholic University of Peru. Edward leads the Criminal Law Department at Dentons in Peru.

Pontificia Universidad Catolica del Peru

Law

2008