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Fabrizio Farfán
Contact
fabrizio.farfan@perezllorca.com
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Profile
Fabrizio focuses on Economic Criminal Law and Corporate Compliance, primarily advising companies from various economic sectors to prevent criminal contingencies within the framework of their business activities. Likewise, he focuses on the design of legal strategies regarding criminal investigations that have been initiated —or that could potentially be initiated— against the company, its shareholders, directors, or executives.
Studies:
His working languages are Spanish, English and German.
Experience
Fabrizio has experience designing defense strategies in criminal investigations and proceedings, assessing criminal-law risks, and implementing preventive measures to reduce companies’ exposure to potential criminal liability.
He also regularly assists in the development of strategies to challenge civil claims brought against companies in the context of criminal proceedings, seeking to protect their financial interests.
Academic and Publishing Collaborations
Professional Organisations
fabrizio.farfan@perezllorca.com
T: +51 1 610 4747
Av. José Larco 1301, Miraflores
15074 Lima
Profile
Fabrizio focuses on Economic Criminal Law and Corporate Compliance, primarily advising companies from various economic sectors to prevent criminal contingencies within the framework of their business activities. Likewise, he focuses on the design of legal strategies regarding criminal investigations that have been initiated —or that could potentially be initiated— against the company, its shareholders, directors, or executives.
Studies:
His working languages are Spanish, English and German.
Experience
Fabrizio has experience designing defense strategies in criminal investigations and proceedings, assessing criminal-law risks, and implementing preventive measures to reduce companies’ exposure to potential criminal liability.
He also regularly assists in the development of strategies to challenge civil claims brought against companies in the context of criminal proceedings, seeking to protect their financial interests.
Academic and Publishing Collaborations
Professional Organisations
fabrizio.farfan@perezllorca.com
T: +51 1 610 4747
Av. José Larco 1301, Miraflores
15074 Lima