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Ximena Schmiel B.
Senior Associate
- Wide experience in criminal and procedural law and compliance.
- Professional practice focused in advising companies and public and private entities before the National Police, the Public Ministry and Judicial Court.
- Lawyer by Universidad Peruana de Ciencias Aplicadas (UPC).
- Master's degree in Regulatory Compliance in criminal matters by the Universidad Castilla La Mancha (Spain).
- Degree in Oral Litigation by the California Western School of Law, San Diego, California
- Degree in Criminal and Procedural Law by the Pontificia Universidad Católica del Perú (PUCP).
- Expert in drafting legal strategies; follow up of criminal processes.
- Specializes in the implementation and monitoring the compliance programs for risk management and crime prevention.
- Member of the Women’s White Collar Defense Association (WWCDA).
- Extractive industries
- Banking and Finance
- Food industry
- Pharmaceutical
- “La corrupción privada: el dilema de la costumbre comercial vs. la leal y libre competencia”. LP: Pasión por el derecho.
- "COVID en la oficina: ¿Quién es responsable si enfermamos?". Enfoque Derecho (2019).
- "El gran reto de las empresas posterior al Coronavirus". Enfoque Derecho (2020).
- r"Los regalos corporativos. A propósito de las vacunas del Presidente". Enfoque Derecho (2021).