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Daniel Ramos

Partner · Philippi Prietocarrizosa Ferrero DU & Uria

PeruWhite-Collar Crime, Criminal InvestigationsSpanish, English

About

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.

Practice areas

White-Collar CrimeCriminal InvestigationsComplianceDispute Resolution

Office

Expertise

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

Education

  • 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)

Admissions

  • Callao Bar Association

Languages

SpanishEnglish