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Luis Miguel Reyna Alfaro
Abogado Director

+51 1 5149100

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Studies and Degrees

  • Studied Law at the San Martin de Porres University (1992-1997).
  • Law Degree from the San Martin de Porres University (1998).
  • Masters in Criminal Sciences in the National University of San Marcos.
  • Fellow of the Carolina Continuous Education Foundation (2008).
  • Research at the Department of Criminal Law at the University of Granada (2008).
  • Criminology Expert degree from UNED – Spain (2012).



Professional Experience

  • Attorney in Caro & Associates (2010 to date).
  • Associate at Sousa & Nakazaki (2004-2007).
  • Criminal Department Chief at the liquidation of the Republica Bank (2003-2004).



Teaching Experience

  • Professor of the course “Master in International Cooperation against transnational financial Organized Crime”, organized by the Universita degli Studi di Teramo – Italy (from 2006 to date).
  • Professor of Criminal Law at the Master of Criminal Law and INEJ Polytechnic University, Managua, Nicaragua (2006-2007).
  • Professor of Economic Criminal Law and Business in Masters of Criminal Law at the Antenor Orrego Private University (since 2008), University of Huanuco (2012) , Continental University (since 2011) and the San Agustin Arequipa National University (2004) .
  • Professor of Economic Criminal Law and Business (undergraduate) and Criminology at the San Martin de Porres University (from 2006 to 2011) and criminal law and criminal procedure at the University Inca Garcilaso de la Vega (2003 through 2011) .
  • Professor of Criminal Procedural Law (special processes) in the Judicial Academy of Peru.
  • He has given lectures in public and private universities in both domestic and foreign institutions, mainly from Spain (Granada University, University of the Basque Country , UNED) , Ecuador (Guayaquil University, Catholic University of Cuenca, San Gregorio de Portoviejo University), Nicaragua (Polytechnic University , INEJ) and Venezuela (1999-present) .




Author of books and monographs in the area of Economic Criminal Law and Criminal Procedural Law, published in Peru, Spain, Argentina, Brazil, Chile, Mexico, Ecuador, Nicaragua and Venezuela, with some outstansing works:

  • “Litigación estratégica y técnicas de persuasión aplicadas al Código procesal penal” (Lima, 2010; second edition, 2011)
  • “La terminación anticipada en el proceso penal” (Lima, 2009)
  • “Excepciones, cuestión previa y prejudicial en el proceso penal” (Lima, 2008)
  • “El proceso penal aplicado” (Lima, 2006; second edition, 2011)
  • “Derecho penal y violencia intrafamiliar” (Managua, 2005)
  • “Nociones de Derecho Penal económico argentino” (Cordoba, 2005)
  • “Aplicación Especial de la Ley Penal” (Cordoba, 2005)
  • “Fundamentos de Derecho Penal económico” (México, 2004)
  • “Delitos contra la Familia” (Lima, 2004; second edition, 2011)
  • “Manual de Derecho Penal económico. Parte General y Especial” (Lima, 2002)
  • “Los delitos informáticos” (Lima, 2002)
  • “La regulación penal del mercado de valores” (in collaboration with Luis Ramón Ruiz Rodríguez and Juan Terradillos Basoco).
  • Editor of the Economic and Business Criminal Law Yearbook journal: (since 2011).



Main Counseling Arrangements

  • Operations Manager at the Study Center for Economic and Business Criminal Law (CEDPE).
  • Member of Honor at the Ibarra Bar Association of Attorneys, Ecuador (2011).
  • Member of the Advisory Committee for the Commission on Justice and Human Rights of the Congress, Circular Letter No. 001-2009 – 2010 – CJ-DDHH/CR.
  • Head of the Research Department at the Faculty of Law and Political Sciences of the Inca Garcilaso de la Vega University (2007-2008).
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