Mr Juan Diego Ugaz > Payet, Rey, Cauvi, Pérez Abogados > Lima, Peru > Lawyer Profile
Payet, Rey, Cauvi, Pérez Abogados Offices
VÍCTOR A. BELAÚNDE 147
TORRE TRES, PISO 12
SAN ISIDRO, LIMA
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Mr Juan Diego Ugaz
Juan Diego is Partner of the firm, specializing in criminal law.
Prior to joining the firm, he was an Associate at Benites, Forno & Ugaz Abogados (2009-2013), and completed an internship at the Inter-American Commission on Human Rights (Washington DC, USA). He has extensive experience in litigation and criminal consulting.
Spanish and English.
Masters in Criminal Law, University of Sevilla, Spain, 2012; Doctoral Studies in Criminal Law, University of Sevilla, Spain, 2012; Victimology expert title, University of Sevilla, Spain, 2012; Licensed in Law, Pontificia Universidad Católica del Perú, 2009; LL.B, Pontificia Universidad Católica del Perú, 2007.
Lawyer Rankings(Next Generation Partners)
At the forefront of Peru’s burgeoning corporate compliance market is Payet, Rey, Cauvi, Pérez Abogados, which has drawn together a skilled taskforce of white-collar crime specialists, antitrust practitioners and data protection / privacy lawyers to provide a comprehensive compliance offering. On the criminal-side, José Caro John, the recently made-up Juan Diego Ugaz and experienced associate Francisco Ugaz advise major banks and leading companies from the mining and industrial sectors, for example, on economic crime prosecutions, including money laundering and corruption. They also provide a criminal compliance service incorporating prevention policies and opinions regarding possible criminal implications of business activities. On the non-criminal side, the firm excels in antitrust and consumer protection proceedings, where leading figure Carlos A. Patrón steers much of the work. The firm also allies with a consultancy company to design and implement compliance programmes and risk assessments mandated by INDECOPI.