FRANCISCO VALDEZ
Senior Associate
Practice areas
- White Collar Crime and Internal Investigations
- Compliance
Education
- Graduate lawyer from the Universidad Nacional Mayor de San Marcos (2010).
- Master’s Degree in Criminal Law from the Universidad Autónoma de Madrid, with an award for excellence for first places.
- Master’s Degree in Economic Criminal Law from the Rey Juan Carlos University of Madrid.
- Postgraduate course in Compliance from Carlos III University of Madrid, with a scholarship awarded by the company Iberdrola.
- Specialist in economic and business criminal law from the University of Castilla La Mancha and Salamanca in Spain.
For more than 10 years, Francisco has advised and sponsored individuals and legal entities in economic and business crimes in the framework of investigations and criminal proceedings for environmental, labor, tax, customs, antitrust, money laundering and others.
He has also consulted legal representatives of companies and public officials in the framework of investigations and criminal proceedings for crimes against the public administration (collusion, incompatible negotiation, influence peddling, etc.).
On the other hand, he has prepared criminal risk analysis reports for national and multinational companies, criminal risk arrays and participated in internal investigations for the advice and monitoring of the criminal risks surrounding the events that arise. He has also been a trainer for the senior management of companies in the field of Compliance and Good Corporate Governance.
Francisco is a person with skills in managing business crisis situations in the face of social conflicts and in the most important decision-making at a senior management level of companies with possible criminal impacts.
He was an associate at Caro & Asociados Law Firm and CMS Grau Abogados, and was recently a Senior Associate at Echecopar Law Firm associated with Baker McKenzie International.
Francisco speaks English and German, and is a teacher of economic and business criminal law at the Graduate School of the Universidad San Martin de Porres and others in the inside of the country (Universidad Particular San Antonio de Mogrovejo in Chiclayo and Universidad Privada de Tacna).