Mr Juan Diego Ugaz > Payet, Rey, Cauvi, Pérez Abogados > Lima, Peru > Lawyer Profile

Payet, Rey, Cauvi, Pérez Abogados‘ compliance team is highlighted for its experience in economic criminal law and crime prevention, as well as its ability to provide domestic and international compliance services in conjunction with different practice areas within the firm. The team is adept at advising clients on matters involving money laundering, antitrust law, financial law, labour matters, occupational health and safety, and other regulatory risks, to name a few. The practice is jointly led by banking, mining and industrial sectors expert Juan Diego Ugaz, Carlos Patrón, who is recommended for the implementation of antitrust compliance programmes, José Cúneo and Francisco Ugaz, who is also active in the banking and mining industries, among others. At the associate level, Giancarlo Baella handles competition law matters, Erick Palao is noted for corporate criminal law expertise, and Renzo Vinelli is a key contact for criminal procedural law.