Lucero Zolanch
Junchaya Palacios
Associate
Areas of Practice:
Criminal / Compliance
Path
Lucero Zolanch Junchaya Palacios advises individuals and legal entities in criminal disputes. It is also responsible for absolving queries related to criminal compliance derived from the provisions of Law 30424.
He has seven years of experience in the field of criminal law. He has participated in advising on important cases in money laundering processes, corruption of officials and tax fraud.
She is a lawyer from the Pontificia Universidad Católica del Perú, with studies of Second Specialty in Procedural Law, from the same University, and with a specialization course in money laundering from the University of Salamanca.
Academic background
-
Lawyer, Pontificia Universidad Católica del Perú (Lima, Peru).
-
Second Specialization in Procedural Law, Pontificia Universidad Católica del Perú (Lima, Peru).
-
Specialization Course in Money Laundering and Forfeiture, Universidad de Salamanca (Salamanca, Spain).
Languages
Spanish.
English.
Contact
Mail: ljunchaya@sacovertiz.com ljunchaya@bbgsperu.com
Phone: +51 1 200 3500
Address: Av. Paseo de la República 6010, Of. 302 Miraflores, Lima