Education
  • Universidad Pompeu(Spain)
  • Graduate studies in Criminal Law
  • and Criminal Studies, AECI
  • Scholarship (2002-2004)
  • Pontificia Universidad Católica del
  • Perú
  • Bachelor of law (2000)
  • Degree in law (2001)

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JOSÉ LEANDRO REAÑO - Associate
jlreano@estudiorodrigo.com
Lima, Peru, 1974

 

Experience

His principal expertise is in Criminal Law and Criminal Procedural Law, especially in economics and businees criminal issues. His expetise involves preventive legal consultancy, in order to avoid criminal contingencies; procedural strategies’ design and implementation either as demander or reported; judicial advocacy in judicial lawsuit concerned with corporate conflicts.

He was part of the lawyer group of the Ad Hoc Attorney Team in charge of Montesino’s Case (2000-2001). He has held the position of senior associate in Benites lawfirm , in De Las Casas, Forno & Ugaz lawfirm (2004-2007), as Manager of the Penal Area.

In the academic field, he works in the Pontificia Universidad Católica del Perú Law Department, as teacher of the “Penal Rights 2 – Special Part” course and teacher of “Business Rights” Master's Degree.  He’s teacher of the Master's Degree Diploma “The penal risk in business decisions” which is given periodically in the Universidad Peruana de Ciencias Aplicadas (UPC).

He’s autor of books such as “Intervention Ways in influence and embezzlement traffic issues” (2004); “Stock-Market Penal Right”. “The abuse crime of privileged information” (2002). He’s co-author, along with Cesar San Martin and Carlos Carol, of “Crimes of influence traffic, ilicit association to commit crime and illicit enrichment” (2002).

He’s a regular expositor of financial and business crimes conferences.

Memberships

Lima Bar Association

Languages

Spanish and English

 

 
 
 
AV. SAN FELIPE 758
LIMA 11, PERU
E-mail: postmaster@estudiorodrigo.com
Phone: (51-1) 619-1900 - Fax (51-1) 619-1919 / 261-8807