LAWYER PROFILE
Virginia del Pilar Naval Linares

Virginia del Pilar Naval Linares

Latin America 2027

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Chambers ranking badge

Ranked in 1 practice area

About

Provided by Caro & Asociados

Latin America

Practice Areas

White Collar Crime

Compliance

Anti-Bribery & Anti-Corruption

Career

Director of the Compliance Area and Attorney Director at Caro & Asociados.

Compliance Manager at the International Compliance Association (AIC). Senior Researcher at the Center for Economic and Business Criminal Law Studies. Treasurer of the Peruvian Chapter of the International Association of Penal Law (AIDP).

Regulatory Compliance Specialist, AENOR-Bilbao and DOCRIM (University of Granada), with a Master's degree in Criminal Sciences from the San Martín de Porres University and specialization studies in Criminal Law from the University of Salamanca and the University of Buenos Aires. Advanced studies in Human Rights at American University Washington College of Law.

She has delivered numerous lectures on criminal law and human rights at national universities and at various public and private institutions, including the Human Rights and Development Institute of the San Martín de Porres University, the Peruvian Association of Psychologists, and the Ministry of Justice and Human Rights, among others. She has also taught at various international courses, including at the Catholic University of Colombia and the Bar Association of Costa Rica, among others.

Recognized for three consecutive years as a Rising Star in the prestigious Legal Media Group Expert Guides.

Notable presence at the XII Ibero-American International Justice Week, organized by the Ibero-American Institute of The Hague and the International Criminal Court (ICC), among other leading institutions.

Chambers Review

Provided by Chambers

Chambers Latin America

Dispute Resolution: White-Collar Crime - Peru

Associate to watch
Associates to watch

Individual Editorial

Director Virginia del Pilar Naval Linares makes her debut into the ranking table this year owing to solid market support for her activity in criminal compliance and white-collar crime investigations.

Strengths

Provided by Chambers

  • Virginia del Pilar Naval Linares knows her subject matter exceptionally well when it comes to criminal law. She is spot-on in her advice.

    Dispute Resolution: White-Collar CrimeChambers Latin America

Ranked Individuals at Caro & Asociados (2)

Peru

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