
Carlos Senisse

Carlos Senisse
Agenda una Consulta
BIOGRAPHY
He has extensive experience representing companies in criminal litigation related to property, environmental, contractual, energy, telecommunications, concession, and public administration matters, among others, since 2014.
Additionally, he serves as President of the Justice Commission of the Peruvian National Equestrian Federation. Previously, he worked as an associate lawyer in the criminal law department of Payet, Rey, Cauvi, Pérez & Abogados and Rodríguez Delgado & Abogados.
He has also served as a teaching assistant for the undergraduate courses “Criminal Procedural Law” and “General Theory of Process” at the Faculty of Law of the National University of San Marcos, and as general coordinator of the Economic Criminal Law Workshop at the same institution.
SPECIALTIES
Criminal Law:
- Complaints for corruption of public officials.
- Crimes of bribery, collusion, embezzlement, and incompatible negotiation.
- Money laundering and asset forfeiture proceedings.
- Environmental crimes.
- Tax and customs crimes.
- Organized crime, gangs, and complex cases.
- Expert in oral trials, appeals, and cassation processes.
- Exceptions for inadmissibility of action.
- Protection of rights (tutelas de derecho).
- Habeas Corpus.
- Civil reparations.
- Preventive detention and expedited proceedings.
- Preliminary detention and flagrante delicto cases.
- Early termination and sentence conversion.
- Direction of criminal strategies.
- Preventive criminal advisory services.
- Defense of companies and legal entities.
- Defense of directors, legal representatives, and managers.
- Corporate fraud and scams.
- Business-related crimes.
- Fraud against the administration of legal entities.
- Cybercrimes.
- Forgery of documents.
- Misappropriation.
- Traffic accidents.
- Medical negligence.
- Assault and homicide.
- Crimes against property and ownership.
- Systematic thefts.
- Usurpation crimes.
- Criminal liability of minors.
- Legal defense of victims and complainants.
