Dr Ian Galarza > Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados > Lima, Peru > Lawyer Profile

Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados Offices

Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados
LAS BEGONIAS 475
PISO 6, SAN ISIDRO
LIMA 27, Peru
Peru
Visit website 51 1 611 7000 51 1 611 7010

Dr Ian Galarza

Ian Galarza photo
51 1 6117000 igalarza@munizlaw.com View profile View profile View profile View profile

Work Department

Compliance

Position

Partner

Career

Previous work experience: Estudio Canez & Espinoza (2004-2005).

Estudio Sparrow, Hundskopf & Villanueva (2005-2006).

Languages

Spanish and English

Education

Law degree from Universidad Nacional Mayor de San Marcos (UNMSM).

Master’s degree in Criminal Sciences from UNMSM Postgraduate School.

Master’s degree in Criminal Law and Criminal Sciences from Universitat de Barcelona and Universitat Pompeu Fabra (Spain).

Master of Law Program in Trial Advocacy, California Western School of Law in San Diego, California.

Postgraduate Course in Normative Compliance, Compliance and Crime Prevention, Universidad Castilla La Mancha (Spain).

Postgraduate Course in Compliance and Business Crime Prevention, Barcelona School of Management, Universitat Pompeu Fabra (Spain).

Lawyer Rankings

Peru > Compliance

Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados’ compliance team is adept at handling personal data privacy protection and consumer protection matters, with the practice catering to both domestic and international clients. The team is headed by Mauricio Olaya and Ian Galarza, who are experienced in the implementation of compliance programmes and white-collar criminal law, respectively. The practice is also able to advise clients on anti-money laundering issues, the prevention of terrorist financing, and risk prevention. Pierino Stucchi and José Antonio Bezada left the firm in April 2023.

Lawyer Rankings

Top Tier Firm Rankings

Firm Rankings