Diana Cueva
Dee-ah-naJunior Associate Emaildcueva@dlapiper.pe
Call+511 616 1200
About
Diana Cueva focuses her practice on economic and corporate criminal law and criminal compliance, with particular emphasis on the application of the new Criminal Procedure Code. She advises on criminal regulatory compliance matters, including the implementation of prevention models and Anti-Money Laundering and Counter-Terrorism Financing prevention systems.
Languages
- Spanish
- English
AWARDS AND RECOGNITION
- Runner-up, II Moot White Collar & Criminal Compliance Competition, Civil Association Law & Society, Civil Association Iter Criminis, and WWCDA – Peru Chapter, May 27, 2023
Education
- Law Degree, San Martín de Porres University, 2024
Seminars
- Speaker, First Congress of Law Students and Lawyers of Peru, 2021
Memberships and Affiliations
- Member, Criminal Law Studies and Litigation Circle "Lex Est Vita"
- Former Member, Criminology Research Center at San Martín de Porres University
Connect
Phone
+511 616 1200
(Work, Lima)