Giacomo Montiel
Giacomo is an associate at the Firm, specializing in civil procedural law, administrative procedural law, and domestic and international arbitration.
Giacomo is an associate at the Firm, specializing in civil procedural law, administrative procedural law, and domestic and international arbitration.
Ximena is an associate of the firm, specializing in taxation, with experience in tax advice, as well as in tax audits and procedures before the Peruvian Tax Authorities. Prior to joining, she was legal assistant of Zuzunaga, Assereto & Zegarra Abogados.
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…