Christopher Cubillas
Christopher Cubillas

Contact

christopher.cubillas@perezllorca.com
T: +51 1 610 4747
Av. José Larco 1301, Miraflores
15074 Lima

Profile

Christopher focuses his practice on Criminal Law, with particular emphasis on the design and implementation of defense strategies and the representation of individuals and corporate entities in white-collar crime matters. He also has substantial experience in criminal compliance, advising organizations on the implementation, enhancement, and auditing of compliance programs, as well as on the conduct of due diligence processes and the provision of specialized consulting and training services in this field.

Studies:

  • Postgraduate Program in Compliance, Barcelona School of Mangement – Universidad Pompeu Fabra and Universidad Carlos III de Madrid (2023).
  • Lead Auditor ISO 37001, IQNet (2022).
  • Led Implementer ISO 37001, PECB (2022).
  • Specialization Program in Compliance and Corporate Governance, Universidad del Pacífico (2022).
  • Specialization Program in Compliance Management Systems ISO 37301:2021 and Anti-Bribery Management Systems ISO 37001:2016, AENOR Peru (2022).
  • Completed studies toward a Master’s Degree in Criminal Sciences, Universidad de San Martín de Porres (2019).
  • Lawyer, Universidad Inca Garcilaso de la Vega (2017).

His working languages are Spanish and English.

Experience

With more than eight years of experience, Christopher focuses his practice on Criminal Law, with a particular emphasis on the design and implementation of defense strategies and the representation of individuals and corporate entities in white-collar crime matters. He also advises organizations on criminal compliance, including the implementation, enhancement, and auditing of compliance programs, as well as the conduct of due diligence processes and the provision of specialized consulting and training services in this field.

Professional Organisations

  • Latin American Institute of Compliance.
  • International Bar Association (IBA).
  • Lima Bar Association (CAL).
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Christopher Cubillas

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Position
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Associate Christopher Cubillas

Offices

Lima

Office

Lima

Contact

christopher.cubillas@perezllorca.com
T: +51 1 610 4747
Av. José Larco 1301, Miraflores
15074 Lima

Profile

Christopher focuses his practice on Criminal Law, with particular emphasis on the design and implementation of defense strategies and the representation of individuals and corporate entities in white-collar crime matters. He also has substantial experience in criminal compliance, advising organizations on the implementation, enhancement, and auditing of compliance programs, as well as on the conduct of due diligence processes and the provision of specialized consulting and training services in this field.

Studies:

  • Postgraduate Program in Compliance, Barcelona School of Mangement – Universidad Pompeu Fabra and Universidad Carlos III de Madrid (2023).
  • Lead Auditor ISO 37001, IQNet (2022).
  • Led Implementer ISO 37001, PECB (2022).
  • Specialization Program in Compliance and Corporate Governance, Universidad del Pacífico (2022).
  • Specialization Program in Compliance Management Systems ISO 37301:2021 and Anti-Bribery Management Systems ISO 37001:2016, AENOR Peru (2022).
  • Completed studies toward a Master’s Degree in Criminal Sciences, Universidad de San Martín de Porres (2019).
  • Lawyer, Universidad Inca Garcilaso de la Vega (2017).

His working languages are Spanish and English.

Experience

With more than eight years of experience, Christopher focuses his practice on Criminal Law, with a particular emphasis on the design and implementation of defense strategies and the representation of individuals and corporate entities in white-collar crime matters. He also advises organizations on criminal compliance, including the implementation, enhancement, and auditing of compliance programs, as well as the conduct of due diligence processes and the provision of specialized consulting and training services in this field.

Professional Organisations

  • Latin American Institute of Compliance.
  • International Bar Association (IBA).
  • Lima Bar Association (CAL).

Office

Lima

Contact

christopher.cubillas@perezllorca.com
T: +51 1 610 4747

Av. José Larco 1301, Miraflores
15074 Lima