Payet, Rey, Cauvi, Pérez Abogados

The compliance department at Payet, Rey, Cauvi, Pérez Abogados is under the joint leadership of criminal law and compliance experts Juan Diego Ugaz, Carlos Patrón and Francisco Ugaz. Together, they assist a wide array of clients with the implementation of regulatory and criminal compliance programmes and issues related to money laundering, antitrust and labour law. Playing integral roles within the department, principal associate Giancarlo Baella specialises in the design and implementation of antitrust, consumer protection and data privacy compliance programmes, while principal associate Erick Palao focuses on corporate criminal law, adeptly managing internal investigations and representing clients in criminal litigation.