Luis Fernando Iberico Castañeda
+51 1 5149100
Studies and Degrees
Studied law at the Faculty of Law of the Pontifical Catholic University of Peru, obtaining the bachelor’s degree in June 1999 and later professional law degree in December of that year.
Studies in Master of Business Law of the Pontifical Catholic University of Peru Graduate School.
Finance for Lawyers course in the II Specialization Program for Executives 2000 (PEE) at the Business Administration School for Graduates ESAN.
Course of Accounting and Finance for non specialists of the III Specialization Program for Executives 2001 (PEE) at the Business Administration School for Graduates ESAN.
Accredited trainer in the New Criminal Procedural System from Iris Center Peru – USAID/Peru.
Criminal attorney in charge of the Legal Department of Latin Bank and the Latin Bank in liquidation (January 2000 through January 2002).
Attorney in charge of Legal Area of the Criminal Division of International Bank of Peru – Interbank (February 2002 through May 2007).
Associate attorney at Caro & Associates. (May 11th, 2007 – present)
Professor of Criminal Law I (General Part) at the Pontifical Catholic University of Peru Faculty of Law (2000 through 2008).
Professor of Criminal Law II (Special Section) at the Pontifical Catholic University of Peru Faculty of Law (2002 through 2007).
Professor of Criminal Law and Criminal Procedural law at the Judicial Academy (2005-present).
Professor of Criminal Banking Law at the Institute of Banking Career (IFB) (2008-present).
He has taught courses and given lectures on criminal procedural law, for the Master in Criminal Law at the Graduate School of the Pontifical Catholic University of Peru, for the Ministry of Justice; for the judicial branch (Supreme Court, Superior Court of justice of Lima superior Court Justice of Cusco, superior Court of Justice of Lambayeque, superior Court of Justice of Loreto and superior Court of Justice of Tumbes) for the Public Ministry School, for the Continuous Education Center of the Pontifical Catholic University of Peru, among others.
“La constitución del actor civil como parte en el Código Procesal Penal del 2004: requisitos, forma y oportunidad”. In “Gaceta Penal y procesal penal”. Issue n° 29, November 2011. Gaceta Jurídica. Pg. 189.
“Estudio Introductorio de la Impugnación y el Recurso de Casación en el Nuevo Código Procesal Penal”, in “Revista Institucional” Nº 9, Second Issue from the Judicial Academy. Lima, July 2010.
“Manual sobre “Impugnación y Recursos” en el Nuevo Código Procesal Penal”, published in “Manuales Operativos para el Nuevo Código Procesal Penal” edited by the Judicial Academy. January 2008.
“La responsabilidad penal de las empresas”, published in CONFIEP’S Encuentros Magazine. Lima, 2008.
“El delito de concentración crediticia” published in De Iure magazine, Issue N° 1, Lima, June 2008.
“El delito de Omisión de Provisiones”, in the 6th issued Magazine by the Lima Bar Association of Attorneys. Lima, April 2003.
“El delito de pánico financiero”, in “Derecho & Sociedad” Magazine, issue N° 19, edited by students and graduate students from the Pontifical Catholic University of Peru’s Faculty of Law. Lima, December 2002.
“La Historia de la Facultad de Derecho de la Pontificia Universidad Católica del Perú en la década del 30”. Interview with Doctor Mario Alzamora Valdez, in the “Derecho y Sociedad” Magazine, issue Nº 11. Lima, 1996.
“Rondas Campesinas: Realidad sociopolítica y una aproximación a su ordenamiento jurídico”, in “Derecho y Sociedad” Magazine, issue Nº 5. Lima, 1992.
Main Counseling Arrangements
Consulting for GIZ (formerly GTZ) German Development Cooperation: A) Training of Trainers Workshop for Members of the Lima Bar Association of Attorneys (Lima, May and July 2009). In charge of lecturing on: Heritage measures of procedural coercion and Procedure to impugnation. B) Specialization in the application of the Criminal Procedural Code in crimes of corruption committed by officials under the Law Nº 29574 Course. C) Training Course in the New Criminal Procedure Code for judges of the Superior Court of Loreto.
Counseling for the Program of Development of the United Nations (UNDP). Support program to the strengthening of the judiciary. Counseling: “Study for improving the quality of judgments and establishing measurement indicators” Lima, 2010.
Recognition from the Judicial Academy for the professional career and the continuing contribution to the training, updating and improvement of the judges of the judiciary and prosecutors in all courts, as well as the court staff and assistants in the prosecutor function. Lima, July 2006.
Recognition from the Chairman, Mr. Richard Webb, and the Central Manager, Mr. Henry Barclday, of the Latin Bank, for the first position in the course “Finance for lawyers” of the II Specialization Program for Executives 2000, in the School of Business Administration for Graduates. ESAN.
Professional Services Manager Area at Caro & Associates.
Researcher at the Study Center for Economic and Business Criminal Law (CEDPE).