Ramos Daniel

Perú

Compliance, Criminal Law

Personal contact

PPU Director specialized in the evaluation, initiation and follow-up of investigations and criminal proceedings. Provides advice on the scope of an imputation and potential responsibilities, in order to reduce possible contingencies of a criminal nature. Daniel also implements tailored “Compliance” regulatory programs.

Education

2022

SPECIALIZATION COURSE

Deepening of the "Theory of Crime in Cases", organized by the Universidad Austral de Buenos Aires

Universitat Pompeu Fabra – Barcelona

2021

MASTER'S DEGREE

Criminal Law

Universidad Austral de Buenos Aires (Argentina)

2010

SPECIALIZATION COURSE

Criminal Law

Universidad Austral de Buenos Aires (Argentina)

2007

LAWYER

Law

Universidad de Lima

Work experience

2018 - CURRENTLY

DIRECTOR

Philippi Prietocarrizosa Ferrero DU & Uría

2015 - 2018

MOAR ABOGADOS

Socio Fundador

2011 - 2015

CRIMINAL LAW PARTNER

Allemant Abogados

2007 - 2011

LAWYER

Rodrigo, Elías & Medrano Abogados

Publications

No publications found for this Lawyer

Academic and Teaching Activities

No activities found for this Lawyer

Up-and-coming partner Daniel Ramos Yrigoyen breaks into the rankings this year after eliciting significant endorsement from market commentators for his white-collar crime practice. One interviewee remarks: “Daniel Ramos Yrigoyen has an excellent level of service, as well as the commercial awareness and holistic view to resolve situations and anticipate risks.” Chambers & Partners, 2023.

Ramos Daniel

Personal contact

Education

Work experience

Publications

Academic and Teaching Activities

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