Email address
[email protected]Contact number
+51 1 612 3202Share profile
Band 3
Provided by Juan Diego Ugaz
Dispute Resolution: White-Collar Crime, Compliance, Internal Investigations
Juan Diego is a Partner at the firm, specializing in Criminal Litigation, Compliance, and Internal Investigations.
He regularly advises on highly complex criminal cases and conducts internal investigations both in Peru and internationally. He also has extensive experience in designing and implementing compliance programs for local and international companies. In addition, Juan Diego has shared his expertise as a trainer of judges and prosecutors on oral advocacy.
Admitted to the Lima Bar - 2009
Pontificia Universidad Católica del Perú
LL.B
2007
Pontificia Universidad Católica del Perú
Licensed in Law
2009
University of Sevilla, Spain
Vitimology expert title
2012
University of Sevilla, Spain
Doctoral Studies in Criminal Law
University of Sevilla
Masters in Criminal Law
2012
Provided by Chambers
Partner Juan Diego Ugaz eads the firm's white-collar crime practice and comes recommended by clients for his activity in the Peruvian market.
Provided by Chambers
Juan Diego Ugaz is very swift to respond. He is a great criminal lawyer.
Juan Diego Ugaz is very swift to respond. He is a great criminal lawyer.