Lawyers

Carolina

Saenz

Associate

Associate to watch - Chambers and Partners Latin America / Recommended Lawyer - Legal 500

Lauded by a client as being "excellent." She is said to provide "good analysis," and it is reported that "she is hard-working, takes action, is quick and provides real solutions."

Chambers and Partners Latin America 2019

Education

  • Compliance Program, IE Law School, Madrid, Spain, 2019.
  • Diploma of Specialization in Disruptive Technologies in Legal Services: New Business Models, Universidad ESAN, 2019
  • Certified Expert in Data Protection by the Institute of Audit & IT – Governance, 2017.
  • Postgraduate Diploma in New Market Law, Universidad Peruana de Ciencias Aplicadas, 2008.
  • Attorney at Law, Pontificia Universidad Católica del Perú, 2007 (Academic Excellence Award “José León Barandiarán Hart”, granted by the National Superintendence of Public Registries -SUNARP).

Affiliations

  • Lima Bar Association.
  • Member of the Compliance Committee of Amcham Perú.
  • Member of the Compliance Committee of AFIN.
  • Member of the Mentoring Committee of WIP Perú.

Carolina is principal associate of the Corporate Practice Area, specializing in Regulatory Compliance – Compliance, Personal Data Protection and New Technologies, as well as Consumer Protection, Competition and Intellectual Property.

Contact details

(+51) 998 519 915 / (+511) 208 3012

Experience

Carolina has significant experience advising organizations from different market sectors in the proper implementation of Corruption Prevention Systems, in accordance with current regulations.

 

She counsels clients at every stage of the System implementation, including its design regarding the risks inherent in the business and the profile of the organizations, as well as in the evaluation and improvement of its operation.

 

The approach for the System implementation is transversal and interdisciplinary, including approaches to Anti-Corruption, Protection of Personal Data, Competition, Consumer Protection, among others. In all cases, the objective is to generate value in organizations.

Awards

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