Diego Abeo
White-collar crime | compliance, Estudio Olaechea
- Phone+511 2190400
- Email[email protected]
- Social
- Profilewww.esola.com.pe
Work Department
White-Collar Crime | Compliance
Position
Partner
Education
Asociación Española de Normalización (AENOR), Madrid, 2019 – Specialist in Compliance
Universidad del Pacífico, Lima, 2017 – Diploma of Specialization Program in Compliance and Good Corporate Practices
Sociedad Nacional de Minería, Petróleo y Energía, Lima 2013 – Diploma of Specialization in Mining and Law
Universidad de Sevilla, Andalucía, 2011 – Master’s Degree in Criminal Law | “Thesis: Civil Liability derived from Crime”
Universidad de Sevilla, Andalucía – Doctoral candidate in Criminal Law and Criminal Procedure.
Universidad de Lima, Lima, 2008 – Lawyer