Philippi Prietocarrizosa Ferrero DU & Uria‘s criminal compliance team routinely assists clients with a variety of criminal compliance procedures, including implementing compliance programmes and conducting internal investigations. White-collar criminal law and criminal compliance specialist Daniel Ramos joined the firm in January 2024 from MOAR Abogados and advises on compliance programmes and diverse training for companies on compliance and Peruvian law, while associate Andre Sota concentrates on the prevention of criminal contingencies and the assessment, design and implementation of compliance programmes in criminal matters.
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- 'Very professional and attentive, always available to answer queries.'
Practice head
The lawyer(s) leading their teams.
Daniel Ramos