Daniel Ramos

Partner · Philippi Prietocarrizosa Ferrero DU & Uria

PeruWhite-Collar Crime, Criminal InvestigationsSpanish, English

نبذة

Partner at Philippi Prietocarrizosa Ferrero DU & Uria in Peru, specializing in the evaluation, initiation and follow-up of criminal investigations and prosecutions and advising on the scope of accusations and potential liabilities. He also implements tailored compliance programs for companies.

مجالات الممارسة

White-Collar CrimeCriminal InvestigationsComplianceDispute Resolution

المكتب

Peru

Philippi Prietocarrizosa Ferrero DU & Uria · Partner

Peru

الخبرات

Criminal investigations and prosecutionsAssessment of criminal liabilityCompliance program implementationWhite-collar defense

المؤهلات العلمية

Law Degree, Universidad de Lima (2008) — Summa Cum Laude
Specialization in Criminal Law, Universidad Austral de Buenos Aires (2010)
Master's Degree, Universidad Austral de Buenos Aires (2021)
Specialization 'Crime Theory in Cases', Universidad Austral de Buenos Aires with Universitat Pompeu Fabra and University of Barcelona (2022)
Specialization in Compliance Officer and the New ISO 37301-2021 Standard, Thomson Reuters (2023)

القيد في نقابات المحامين

Callao Bar Association

اللغات

SpanishEnglish