Dispute Resolution: White-Collar Crime
Peru
4 years ranked
Provided by Payet, Rey, Cauvi, Pérez Abogados
Dispute Resolution: White-Collar Crime. Compliance. Privacy & Personal Data Protection.
Francisco is a Partner of the firm, specializing in criminal law and internal investigations.
He has extensive experience representing local and international clients involved in highly complex criminal cases. He also has experience advising local and international companies on the implementation of criminal compliance programs, as well as conducting internal investigations aimed at preventing or detecting the commission of criminal offenses.
Admitted to the Lima Bar - 2011
Pontificia Universidad Católica del Perú
LL.B
2009
Pontificia Universidad Católica del Perú
Licensed in Law
2011
University of Sevilla, Spain
Doctoral Studies in Criminal Law
2013
University of Sevilla, Spain
Masters in Criminal Law
2013
Provided by Chambers
Up-and-coming partner and department co-head Francisco Ugaz receives solid market recognition for his active presence in white-collar crime matters in Peru.
Provided by Chambers
Francisco Ugaz is a critical thinker and a strategist. He demonstrates great skill in devising defence strategies for criminal disputes and follows up on cases efficiently.
Chambers is the leading data and intelligence partner for the legal sector.