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Senisse Abogados





    Carlos Senisse

    Criminal Lawyer

    Carlos Senisse

    Criminal Lawyer

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    BIOGRAPHY

    Carlos is a founding partner and director of Senisse Abogados, where he leads the Criminal Law Department. He earned his Bachelor’s degree and Master’s in Criminal Sciences from the National University of San Marcos.

    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.

    TESTIMONIALES

    Para nosotros es muy importante contar con el respaldo y blindaje legal que nos brinda el Doctor Carlos Senisse para mantener nuestro crecimiento y velar por la protección permanente de los derechos de todo nuestro equipo corporativo.

    5
    Henry Llosa

    Desde que contraté al Doctor Carlos Senisse entendí que el caso penal en que estaba involucrado injustamente si tenía solución, a diferencia de otros abogados que no eran resolutivos, tengo confianza en el tipo de defensa que me dan.

    5
    Esteban Tarazona Matta

    El servicio de abogados en línea superó mis expectativas. Contacté al Dr. Carlos Senisse un domingo desde EE.UU., y su rápida respuesta y soluciones precisas fueron inigualables. Ningún otro abogado me brindó una orientación tan acertada. ¡Agradecido y totalmente recomendado!

    5
    Miguel Vásquez