Practice Expertise
- Criminal Litigation
- Litigation & Arbitration
Areas of Practice
- Criminal Litigation
- Litigation & Arbitration
Profile
Jose Reano leads our Criminal Litigation and Corporate Compliance practice areas.
He counsels on the design and execution of criminal defense strategies, represents companies and their executives in criminal litigations related to corporate and business activity and works in implementing regulatory compliance programs intended to prevent criminal contingencies.
He was an attorney in the ad-hoc Prosecutors Office in the Fujimori-Montesinos case and teaches the Criminal law course in the Post-graduate program of Universidad Peruana de Ciencias Aplicadas (UPC). He is a regular speaker in congresses and seminars on economic crime and anti-corruption.
Jose is the author of four books: Tres estudios de dogmatica penal: el error de tipo, el desistimiento voluntario de la tentativa y la teoria de la intervencion delictiva (Three studies of criminal dogmatics: the type error, the voluntary withdrawal of the attempt and the theory of criminal intervention) (Jurista Editores, 2009), Formas de intervencion en los delitos de trafico de influencias y peculado (Forms of intervention in the crimes of influence peddling and embezzlement) (Jurista Editores, 2004), Derecho penal bursatil: el delito de abuso de informacion privilegiada (Criminal law on the stock market: the crime of abuse of privileged information) (Gráfica Horizonte, 2002), and Delitos de trafico de influencias, asociación ilicita para delinquir y enriquecimiento ilicito (Offenses of influence peddling, conspiracy to commit crimes and illicit enrichment) (co-authored with Cesar San Martin Castro y Dino Carlos Caro Coria. Jurista Editores, 2002).
He counsels on the design and execution of criminal defense strategies, represents companies and their executives in criminal litigations related to corporate and business activity and works in implementing regulatory compliance programs intended to prevent criminal contingencies.
He was an attorney in the ad-hoc Prosecutors Office in the Fujimori-Montesinos case and teaches the Criminal law course in the Post-graduate program of Universidad Peruana de Ciencias Aplicadas (UPC). He is a regular speaker in congresses and seminars on economic crime and anti-corruption.
Jose is the author of four books: Tres estudios de dogmatica penal: el error de tipo, el desistimiento voluntario de la tentativa y la teoria de la intervencion delictiva (Three studies of criminal dogmatics: the type error, the voluntary withdrawal of the attempt and the theory of criminal intervention) (Jurista Editores, 2009), Formas de intervencion en los delitos de trafico de influencias y peculado (Forms of intervention in the crimes of influence peddling and embezzlement) (Jurista Editores, 2004), Derecho penal bursatil: el delito de abuso de informacion privilegiada (Criminal law on the stock market: the crime of abuse of privileged information) (Gráfica Horizonte, 2002), and Delitos de trafico de influencias, asociación ilicita para delinquir y enriquecimiento ilicito (Offenses of influence peddling, conspiracy to commit crimes and illicit enrichment) (co-authored with Cesar San Martin Castro y Dino Carlos Caro Coria. Jurista Editores, 2002).
Bar Admissions
Lima Bar Association
Education
Pontificia Universidad Catolica del Peru - Lawyer (2001)
Universidad Pompeu Fabra - Doctorate Program in Criminal Law and Criminal Sciences, AECI scholarship (2004)
Areas of Practice
- Criminal Litigation
- Litigation & Arbitration
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