Dispute Resolution: White-Collar Crime
Peru
3 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
Department co-head Francisco Ugaz debuts in the ranking table as an up-and-coming practitioner, owing to solid market recognition of his activity in the Peruvian white-collar crime arena.
Provided by Chambers
I am more than happy with Francisco Ugaz. Apart from his technical know-how and keen understanding of business dynamics, I value his responsiveness. He is not just a legal adviser, but a true ally.
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