Ranked in 1 Practice Areas

About

Provided by Juan Diego Ugaz

Latin America

Practice Areas

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

Career

Juan Diego is Partner of the firm, specializing in criminal law.

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

3
Band 3
Individual Editorial

Partner Juan Diego Ugaz eads the firm's white-collar crime practice and comes recommended by clients for his activity in the Peruvian market.

Strengths

Provided by Chambers

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Payet, Rey, Cauvi, Pérez Abogados

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Peru

Banking & Finance

3
José Cúneo
Head of Banking & Finance
3
Band 3
5
Eduardo Vega
5
Band 5
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Giovanna García
5
Band 5
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José Antonio Payet
Head of Banking & Finance
5
Band 5
Capital Markets

1
Eduardo Vega
Head of Capital Markets
1
Band 1
3
José Antonio Payet
Head of Capital Markets
3
Band 3
Competition/Antitrust

1
Carlos A Patrón
Head of Competition/Antitrust
1
Band 1
3
David Kuroiwa
3
Band 3
4
Julia Loret de Mola
4
Band 4
Consumer Law

1
Carlos A Patrón
1
Band 1
3
David Kuroiwa
3
Band 3
Ana Figueroa
Associates to watch
Corporate/M&A

E
José Antonio Payet
Head of Corporate/M&A
E
Eminent Practitioners
3
Susan Castillo
3
Band 3
4
Juan Antonio Egüez
4
Band 4
Guillermo Arribas
Associates to watch
Dispute Resolution: Arbitration

2
Mario Reggiardo
2
Band 2
5
Mayra Bryce
5
Band 5
5
Micaela Ortiz
5
Band 5
Dispute Resolution: Litigation

1
Julio César Pérez
1
Band 1
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