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Melany Rocca

Melani Rocca

Melany Rocca

Specialist in Tax and Corporate Law, Universidad San Martín de Porres. Specialty Studies in International Tax Law at the Universidad La Rioja, Spain. Internship experience at Barco & Lecussan Abogados, Centro Jurídico Athena, and Estudio Costa Abogados. Junior Consultant at Exactus SAC. External consultant in the Ombudsman’s Office (Defensoría del Pueblo) as part of the implementation of UNE 37001 Anti-Bribery Management System in the processes of the Lima Ombudsman’s Office. Junior Consultant in Intedya Peru for the development of the implementation of regulatory compliance, anti-bribery systems based on technical standards of national and international legislation and ISO 37001 and 19600 UNE standards. He participated in the implementation of ISO 37001 in the Supervisory Body of Contracts OSCE, SUNARP, MTC, Judicial Power North headquarters and private sector companies.

Formación

Universidad San Martín de Porres (Peru)

Bachelor in Law

Universidad de La Rioja (Spain)

Specialty Studies in International Tax Law

Colegio de Abogados Lima (Peru)

Diploma in Tax Inspection

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