Philippi Prietocarrizosa Ferrero DU & Uria

The compliance team at Philippi Prietocarrizosa Ferrero DU & Uria specialises in criminal compliance, regularly advising clients on the preparation of compliance reports and the assessment of their compliance frameworks. The team is led by Daniel Ramos, who has significant expertise in the evaluation, initiation and management of criminal investigations and proceedings, with a particular focus on white-collar crimes and criminal compliance. Key member Andre Sota brings experience in advising on the prevention of criminal risks and the development of legal strategies in criminal matters.