Daniel Ramos

Partner

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Perú

Compliance, Criminal Law

Personal contact

Up-and-coming partner Daniel Ramos Yrigoyen continues to receive significant endorsement from market commentators for his white-collar crime practice in Peru. “Daniel Ramos Yrigoyen shows a high level of commitment to the processes entrusted to him. He has knowledge, authority, and a great ability to formulate proposals.“ Chambers and Partners Latam 2024

Partner of the Criminal and Compliance area of PPU in the Lima, Peru office. His professional practice focuses on the evaluation of criminal contingencies. He practices criminal defense in investigations and judicial proceedings with special focus on economic crimes, crimes against public administration, crimes against the administration of justice, money laundering, tax crimes, illegal mining, environmental crimes, among others. In addition, it provides consultancy on the scope of an accusation, its contingencies and possible liabilities, in order to reduce risks in corporate decision making. Likewise, it elaborates and implements customized Crime Prevention Models (Criminal Compliance) for the protection of the company. Likewise, it provides training to collaborators and main management bodies of a company, on good corporate governance practices, prevention, and the main risks exposed in the commercial activity.

Education

2023
SPECIALIZATION COURSE
Compliance Officer Expert and the New ISO 37301-2021 Standard
Thomson Reuters
2022
SPECIALIZATION COURSE
In-depth study of the "Theory of Crime in Cases", organized by the Austral University of Buenos Aires/Argentina.
Universitat Pompeu Fabra – Barcelona
2021
MASTER 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

Languages

Spanish, English

Work experience

2024 - CURRENTLY
PARTNER
Philippi Prietocarrizosa Ferrero DU & Uría
2018 - 2023
DIRECTOR
Philippi Prietocarrizosa Ferrero DU & Uría
2015 - 2018
FOUNDING PARTNER
Moar Abogados
2011 - 2015
CRIMINAL LAW PARTNER
Allemant Abogados
2007 - 2011
CRIMINAL LAW LAWYER
Rodrigo, Elías & Medrano Abogados

Publications

No publications found for this Lawyer

Memberships

  • Callao Bar Association