Daniel Ramos

Director

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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

Daniel Ramos
The legal situation of the aggrieved in front of the order of No Place to the Opening of Instruction
JUNE 2014
Perú

Daniel Ramos Yrigoyen - Constitutional Gazette & Constitutional Procedure

Daniel Ramos
Criteria for the imposition of the Preventive Prison
NOVEMBER 2011
Perú

Juan Manuel S., Solange Capuya, Jorge Álvarez, Juan M. Ces Costa, Mauricio Salvador Blanco, Verónica Soria, Laura Greco y Daniel Ramos Yrigoyen - Journal of Criminal Law and Criminology of the Law

Daniel Ramos
The legal legitimacy of the granting of penitentiary benefits in the crime of terrorism. Analysis of the case Lori Berenson Mejía
FEBRUARY 2011
Perú

Daniel Ramos Yrigoyen - Actualidad Jurídica de Gaceta Jurídica

Daniel Ramos
Beware of being declared absent.
JULY 2009
Perú

Daniel Ramos Yrigoyen - El Comercio newspaper.

Daniel Ramos
Peru’s congressional corruption investigation labelled overambitious
25 SEPTEMBER, 2020
Perú

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.