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Band 3
Provided by Daniel Ramos Yrigoyen
Dispute Resolution: White Collar Crime
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. Provides consultancy on the scope of an indictment, its contingencies and possible liabilities, in order to reduce risks in corporate decision making. It elaborates and implements customized Crime Prevention Models (Criminal Compliance) for the protection of the company. He also provides training to employees and main management bodies of a company, on good corporate governance practices, prevention, and the main risks exposed by the business activity.
He has more than 16 years of experience in criminal law. He has had under his leadership cases of great complexity. Likewise, he has represented national and international clients in different criminal proceedings that have impacted the local market.
Callao Bar Association
2023 - SPECIALIZATION IN COMPLIANCE OFFICER AND THE NEW ISO 37301-2021
THOMSON REUTERS
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
Provided by Chambers
Partner Daniel Ramos Yrigoyen continues to enjoy significant endorsement from market commentators for his white-collar crime practice in Peru.
Provided by Chambers
Daniel Ramos Yrigoyen is the kind of lawyer who genuinely commits himself to his clients' objectives. He is very empathetic and a good communicator, with good analytical skills and a long-term focus.
Daniel Ramos Yrigoyen is the kind of lawyer who genuinely commits himself to his clients' objectives. He is very empathetic and a good communicator, with good analytical skills and a long-term focus.