Mr Romario Ramirez > CMS Grau > Lima, Peru > Lawyer Profile

CMS Grau
AV. SANTA MARÍA 110
MIRAFLORES
LIMA 18
Peru

Work Department

Dispute Resolution | Criminal Law

Position

Associate

Career

​Romario Ramirez is a senior associate in the Dispute Resolution area of CMS Grau, specialising in economic criminal law and criminal litigation.

​He has over 12 years of experience in criminal investigations and proceedings. Romario provides preventive advice to eliminate criminal contingencies and is actively involved in designing and implementing defence strategies for crimes committed by companies and their members, including corporate fraud, crimes related to mining activities, environmental crimes, cybercrime, labour offences, money laundering, corporate criminal liability, asset forfeiture, among others.

​Romario holds a master’s degree in Criminal Law from Pontificia Universidad Católica del Perú and has specialised in Oral Litigation Techniques at Western California School of Law, as well as Criminal Procedural Law at the Continuing Education Centre of PUCP.

​Prior to joining CMS Grau, Romario served as a legal advisor to the Advisory Cabinet of the Ministry of Justice and Human Rights. He has also been an adjunct professor of Criminal Law at Pontificia Universidad Católica del Perú and is a member of the Innocence Network (California Innocence Project) established by California Western School of Law.

Education

  • ​2019 – Completed Master’s studies in Criminal Law from the Pontifical Catholic University of Peru.
  • ​2013 – Law Degree, Universidad Católica Santo Toribio de Mogrovejo.

Lawyer Rankings

Peru > Dispute resolution: White-collar

At CMS Grau, the white-collar crime team is well placed to handle an array of criminal litigation, often relating to environmental crimes, cybercrimes, and investigations into financial and corporate fraud. The group is also known for its strength in offering compliance advice. The experienced Luis Alberto Linan leads the practice and is ably supported by senior associate Romario Ramirez, who concentrates on money laundering and occupational health and safety liability cases.