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Shirley Cárdenas Ch.
Partner
  • Lawyer specialized at Compliance, Corporate Law, Merges & Adquisitions.

  • Specialist developing and auditing Crime Prevention Systems, SPLAFT and Compliance.

  • Trainer of the Year 2023 by Alliance for Integrity.

  • Legal advice on compliance, crime prevention and corporate integrity issues, advising clients from different sectors in managing legal risks and preventing infractions and crimes according to good corporate governance practices.

    • Lawyer by Universidad Católica del Perú (2001).
    • Tax Law specialization by Universidad Católica del Perú (2003).
    • Master's degree at Tax advise by Universidad de Navarra, España (2006).
    • Tax advisory studies by Universidad Menéndez Pelayo, España (2006).
    • First place at Compliance and good corporate governance practice specialization at Universidad Pacífico (2017).
    • Fraud and Money Laundery risks management studies at EALDE Business School (2020).
    • Studying ISO 37301 audit at Compliance management.

    • Worked as an assistant at the Tax Court.
    • Lawyer at Alcántara, Blay & Del Coso Abogados (Barcelona, España).
    • Member of trainers network at Alliance for Integrity.

    • Technology
    • Banking and Finance
    • Oil & Gas
    • Agro Industry
    LEADERS LEAGUE
    2022
    LEADERS LEAGUE
    2022
    Recognised in eight of our practice areas
    LEADERS LEAGUE
    2021
    LEADERS LEAGUE
    2021
    Recognised in two of our practice areas
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