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Portrait of Juliette Meneses

Juliette Meneses

Associate
Lawyer

Contact
CMS Grau
Av. Santa María 110
Miraflores, L18
Lima
Peru
Languages English, Spanish

Juliette Meneses has experience in Compliance and regulatory mining law. She specializes in the design and implementation of Crime Prevention Models, in accordance with Law No. 30424 and its Regulations, and Anti-Bribery Management Systems, in accordance with the ISO 37001: 2016 standard.

Juliette has advised multiple companies from different fields on issues of prevention of money laundering and terrorist financing, and conducted internal audits that are intended to measure the degree of compliance with the audited standard. In addition, during her professional experience, she has advised various mining companies within the framework of disciplinary administrative procedures initiated by different administrative entities.

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Lectures list

2020 – “El ABC de la gestión de riesgos”

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Education

  • 2020 –  Lawyer, Universidad Peruana de Ciencias Aplicadas (UPC) - Peru
  • 2018 – Certificate in Business Leadership, Tecnológico de Monterrey - Mexico
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Expertise