- White Collar Crime
- Lawyer from the University of San Martin de Porres, Peru, 2015.
- Master in Law Teaching, University of San Martin de Porres, Peru, 2021.
- Master’s studies in Criminal Sciences, University of San Martin de Porres, Peru, 2017.
- Master’s studies in Law with a mention in Accusatory System and Oral Litigation, Medellín, Colombia, 2019.
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Jefferson Moreno Nieves is a lawyer from the University of San Martín de Porres. He has a Master’s Degree in Law Teaching from the University of San Martin de Porres (2021), he has a Master’s degree in Criminal Sciences at the University of San Martin de Porres (2017), Master’s studies in Law with a mention in Accusatory System and Oral Litigation at the University of Medellín – Colombia (2019), Former professor of Criminal Procedural Law at the Faculty of Law of the University of San Martin de Porres. He has specialized studies in Oral Litigation and the Accusatory System at the University of California Western School Of Law San Diego – USA (2019); specialized studies of Advanced Cross-examination at the Puerto Rican Judicial Academy (2019).
Jefferson is a senior associate at the Firm, specializing in criminal law, white collar crime, and corporate compliance.
Jefferson has been Professor of Criminal Law at the San Martín de Porres University. He is also the author of various articles, collective books, legal journals and legal web portals in criminal matters. of the Preventive Prison ”and has participated as an exhibitor in multiple academic events, both in Peru and abroad.