Daniel Ramos Yrigoyen
Latin America Guide 2025
Band 4 : Dispute Resolution: White-Collar Crime
Contact number
+511 513 7200Share profile
Ranked in 1 Practice Areas
Band 4
About
Provided by Daniel Ramos Yrigoyen
Latin America
Practice Areas
Dispute Resolution: White Collar Crime
Career
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.
Professional Memberships
Callao Bar Association
Personal
2022 - COURSE
UNIVERSITAT POMPEU FABRA - BARCELONA
2021 - MASTER - COMPLETED STUDIES
UNIVERSIDAD AUSTRAL DE BUENOS AIRES
2010 - SPECIALIZATION
UNIVERSIDAD AUSTRAL DE BUENOS AIRES
2007 - LAWYER
UNIVERSIDAD DE LIMA
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