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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
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Lawyer, Pontificia Universidad Católica del Perú (Lima, Peru).
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Second Specialization in Procedural Law, Pontificia Universidad Católica del Perú (Lima, Peru).
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Specialization Course in Money Laundering and Forfeiture, Universidad de Salamanca (Salamanca, Spain).
Languages
Spanish.
English.
Contact
Mail: lojeda@sacovertiz.com lojeda@bbgsperu.com
Phone: +51 1 200 3500
Address: Av. Paseo de la República 6010, Of. 302 Miraflores, Lima