top of page
bbgs_logo202_perú.png

Lucia Alejandra Ojeda Jauregui

Associate

Areas of Practice:

Criminal Law / Compliance

  • LinkedIn
L_OJEDA_PER.jpeg

Path

Lucero Zolanch Junchaya Palacios advises individuals and legal entities in criminal disputes. She is also responsible for solving queries related to criminal compliance derived from the provisions of Law 30424.

She has seven years of experience in the field of criminal law. She has participated in the consulting of important money laundering, officials’ corruption and tax fraud cases.

She is a lawyer from 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 Universidad de 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.

Image by Joel Filipe

Contact

Mail:            lojeda@sacovertiz.com  lojeda@bbgsperu.com

Phone:        +51 1 200 3500

Address:     Av. Paseo de la República 6010, Of. 302 Miraflores, Lima

bottom of page