Indeed
Specialist in Criminal Law and Criminal Procedure
Specialist in Criminal Law and Criminal Procedure – Economic Crimes
I. POSITION IDENTIFICATION
* Position Title: Specialist in Criminal Law and Criminal Procedure – Economic Crimes
* Employment Type: \[Full-time
* Work Modality: Hybrid (Partially In-Person)
* Area: Economic Criminal Law / Criminal Litigation / Specialized Legal Advisory
* Number of Vacancies: 1
II. POSITION OBJECTIVE
To hire a highly qualified legal professional specializing in criminal law and criminal procedure, with accredited specialization and experience in economic crimes, who will provide strategic legal advisory services, technical-legal analysis, and legal representation in complex criminal investigations and proceedings, ensuring rigorous defense or institutional action in accordance with current regulatory frameworks, relevant case law, and due process principles.
III. FUNCTIONS AND RESPONSIBILITIES
The Specialist shall be responsible for, among others, the following functions:
1\. Specialized criminal-legal analysis of cases related to economic crimes, including:
* Crimes against public administration (e.g., collusion, bribery, incompatible negotiation, embezzlement, etc.).
* Financial and corporate crimes.
* Money laundering and related offenses.
* Fraud, swindling, unlawful appropriation, and other complex property-related crimes.
* Criminal liability of natural and legal persons.
2\. Drafting, reviewing, and substantiating criminal procedural documents: complaints, prosecutorial orders, requests, objections, exceptions, appeals, legal reports, and specialized legal opinions.
3\. Designing defense or criminal action strategies, taking into account the procedural stage (preliminary investigation, preparatory investigation, intermediate stage, and oral trial), with a technical, evidentiary, and procedural focus.
4\. Evaluation and analysis of evidence, including accounting and financial documents, expert reports, technical reports, and statements—coordinating closely with experts and specialists.
5\. Ongoing monitoring of criminal proceedings before the Public Prosecutor’s Office, the Judiciary, and other competent authorities, ensuring timely compliance with procedural deadlines and actions.
6\. Participation in hearings, prosecutorial and judicial proceedings, orally substantiating legal positions with technical rigor.
7\. Analysis of case law, legal doctrine, and current legislation applicable to economic crimes, aimed at strengthening operational and defense criteria.
8\. Preventive criminal advisory services designed to mitigate legal risks within corporate or institutional settings.
9\. Coordination with multidisciplinary teams, including accounting, finance, compliance, auditing, and internal control departments.
10\. Preparation of specialized legal reports to support strategic decision-making.
IV. PROFILE REQUIREMENTS
Academic Qualifications
* Professional law degree; registered and licensed attorney.
* Specialization, postgraduate diploma, or graduate studies in Criminal Law, Criminal Procedure Law, and/or Economic Criminal Law.
* Preferred: Master’s degree or completed graduate studies in Criminal Law, Penal Sciences, or related fields.
Professional Experience
* Minimum of \[●] years of professional experience in criminal law.
* Demonstrable experience in economic crimes, corporate criminal matters, or crimes against public administration.
* Preferred experience in:
* Criminal litigation.
* Public Prosecutor’s Office, Judiciary, specialized law firms, or oversight agencies.
Specific Knowledge
* Thorough knowledge of the Criminal Code and the Criminal Procedure Code.
* Up-to-date knowledge of relevant case law on economic crimes.
* Familiarity with prosecutorial and judicial standards applied in complex investigations.
* Skills in evidentiary analysis, and accounting and financial expert reports (preferred).
* Knowledge of criminal compliance and corporate criminal liability (preferred).
Competencies and Skills
* High-level legal analysis and critical thinking.
* Ability to draft clear, precise, and technically sound legal documents.
* Strong oral and written argumentation skills.
* Organizational ability, responsibility, and capacity to manage procedural deadlines.
* Professional ethics, confidentiality, and solid legal judgment.
* Ability to work under pressure and collaboratively within multidisciplinary teams.
V. POSITION CONDITIONS
* Compensation commensurate with market standards and the candidate’s experience.
* Opportunity for professional development through high-complexity cases.
* Involvement in institutionally and/or economically significant criminal proceedings.
* A specialized, high-level technical professional environment.
VI. APPLICATION INSTRUCTIONS
Interested candidates must submit:
* Documented Curriculum Vitae.
* Cover letter specifying relevant experience in economic crimes.
* Optional: List of representative cases or academic publications.
Submit documentation to: \[cramirez@solucionesae.org]
Employment Type: Full-time
Salary: S/.1\.00 per month
Work Location: Hybrid in Surco, Lima

Doña Rosa 206, Santiago de Surco 15049, Peru
S/1/hour