LAWYER PROFILE

Juan Diego Ugaz

Latin America 2027

Payet, Rey, Cauvi, Pérez Abogados

Ranked in 1 practice area

Dispute Resolution: White-Collar Crime

Peru

12 years ranked

About

Provided by Payet, Rey, Cauvi, Pérez Abogados

Latin America

Practice Areas

Dispute Resolution: White-Collar Crime, Compliance, Internal Investigations

Career

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.

Professional Memberships

Admitted to the Lima Bar - 2009

Education

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

Chambers Review

Provided by Chambers

Chambers Latin America

Dispute Resolution: White-Collar Crime - Peru

Band 2

Individual Editorial

Established partner Juan Diego Ugaz leads the firm's white-collar crime practice and is recognised by clients for his expertise in criminal law matters in the Peruvian market.

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Strengths

Provided by Chambers

Juan Diego Ugaz is very attentive and always keen to provide solutions. He is highly commercial in his thinking and a skilled negotiator.
Dispute Resolution: White-Collar CrimeChambers Latin America