Dispute Resolution: White-Collar Crime
Peru
11 years ranked
LAWYER PROFILE
Juan Diego Ugaz
Latin America 2026
Ranked in 1 practice area
About
Provided by Payet, Rey, Cauvi, Pérez Abogados
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 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
Juan Diego Ugaz is very swift to respond. He is a great criminal lawyer.
Dispute Resolution: White-Collar CrimeChambers Latin America
Ranked Individuals at Payet, Rey, Cauvi, Pérez Abogados (43)
Peru
José Cúneo
Banking & Finance
View profile 
Eduardo Vega
Banking & Finance
View profile 
Giovanna García
Banking & Finance
View profile 
José Antonio Payet
Head of Banking & Finance
View profile Eduardo Vega
Head of Capital Markets
View profile José Antonio Payet
Head of Capital Markets
View profile 
Carlos A Patrón
Head of Competition/Antitrust
View profile 
David Kuroiwa
Competition/Antitrust
View profile 
Julia Loret de Mola
Competition/Antitrust
View profile Carlos A Patrón
Head of Consumer Law
View profile David Kuroiwa
Head of Consumer Law
View profile 
Ana Figueroa
Consumer Law
View profile José Antonio Payet
Head of Corporate/M&A
View profile 
Susan Castillo
Corporate/M&A
View profile 
Juan Antonio Egüez
Corporate/M&A
View profile 
Guillermo Arribas
Corporate/M&A
View profile 
Mario Reggiardo
Dispute Resolution: Arbitration
View profile 
Mayra Bryce
Dispute Resolution: Arbitration
View profile 
Micaela Ortiz
Dispute Resolution: Arbitration
View profile 
Julio César Pérez
Dispute Resolution: Litigation
View profile 
José Aguado
Dispute Resolution: Litigation
View profile 
Luis Bustamante
Dispute Resolution: Litigation
View profile Micaela Ortiz
Dispute Resolution: Litigation
View profile 
César Carlin
Dispute Resolution: Litigation
View profile Juan Diego Ugaz
Dispute Resolution: White-Collar Crime
View profile
What success is built on
Chambers is the leading data and intelligence partner for the legal sector.