Erick Palao
Payet, Rey, Cauvi, Pérez AbogadosThe 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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'Quick responses, dynamic and precise communication.'
- 'Erick Palao has a great command of the subject.'
Key clients
- Casa Grande
- Motores Diesel Andinos
- Megacentro
- Anders Perú
- Husqvarna
- Minera Boroo Misquichilca
- La Tinka
- Terpel Perú
- Productos Tissue del Perú
- Ford Perú
- AENZA Group
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Juan Diego Ugaz
Payet, Rey, Cauvi, Pérez AbogadosPractice head
The lawyer(s) leading their teams.
Juan Diego Ugaz, Carlos Patrón, Francisco Ugaz