Julio Huayta
Associate
Julio is an Associate at the firm, specializing in Compliance and White-Collar Crime.
He has experience advising companies across different industries on the design, implementation, and auditing of Crime Prevention Models (MPD), Anti-Money Laundering and Counter-Terrorist Financing Systems (SPLAFT), and Anti-Bribery Management Systems (SGA), as well as conducting internal investigations. He also provides counsel on consulting matters such as legal due diligence and represents clients in complex criminal litigation.
More information
Education
- LL.B., Universidad de San Martín de Porres, 2024
- High Specialization Program in Compliance, Thomson Reuters, 2023
- Interpretation and training of internal auditors ISO 37001:2016, Bureau Veritas of Peru, 2024
Affiliations
- Instituto Peruano de Compliance – IPC
Publications
- He has written articles on topics of his specialty in specialized magazines and websites.
Academics
- He has been a teaching assistant in the courses of Political Economy, Historia de las Ideas Políticas II y Consecuencias jurídicas del delito at the Universidad de San Martín de Porres.