Peru
Rafael Díaz
Corporate compliancelitigation and arbitrationwhite-collar crime, Miranda & Amado
- Phone(+511) 610-4477
- Email[email protected]
- Profilewww.mafirma.pe
Work Department
Corporate Compliance
Litigation and Arbitration
White-Collar Crime
Position
Partner
Education
Universidad del Pacífico, Specialization Program in Compliance and Good Corporate Practices (2018).
Lima Chamber of Commerce, Specialization Program in Anti-Bribery Management Systems based on NTP-ISO 37001 and Law No. 30424 (2018).
Universidad de Granada, Master’s Degree in International Economic Criminal Law (2017).
Universidad de San Martín de Porres, Degree in Law (2006).