Daniel Ramos

PPU Director specialising in the assessment, initiation and follow-up of criminal investigations and prosecutions. He provides advice on the scope of an indictment and potential liabilities, with the aim of reducing possible criminal contingencies. He also implements "Compliance" regulatory compliance programmes, tailored to each company.

Experience:

2018 - TO DATE
DIRECTOR
Philippi Prietocarrizosa Ferrero DU & Uría

2015 - 2018
FOUNDING PARTNER
Moar Abogados

2011 - 2015
PARTNER OF THE CRIMINAL LAW DEPARTMENT
Allemant Lawyers

2007 - 2011
CRIMINAL LAWYER
Rodrigo, Elías & Medrano Lawyers

Education

• 2023
• SPECIALISATION
• Expert in Compliance Officer and the New ISO 37301-2021 Standard
• Thomson Reuters
• 2022
• SPECIALISATION
• In-depth study of the "Theory of Crime in Cases", organised by the Austral University of Buenos Aires/Argentina.
• Pompeu Fabra University - Barcelona
• 2021
• MASTER’S DEGREE
• Criminal Law
• Austral University of Buenos Aires (Argentina)
• 2010
• SPECIALISATION
• Criminal Law
• Austral University of Buenos Aires (Argentina)
• 2007
• LAWYER
• Law
• University of Lima

Memberships

• Callao Bar Association

Publications

• Public Prosecutor’s Office makes first criminal charge against a company Offences that can generate criminal liability in the company and Main changes to Law 30424 Law No. 31751, which amends the Criminal and Criminal Procedure Code, was published. Is the abuse of dominant market position no longer a crime in Peru? The list of parties obliged to report to the SBS and to implement a system for the prevention of money laundering and the financing of terrorism is modified. Criminal Sentence against General Manager Congress of the Republic approves Bill on legitimate self-defence Legislative Decree 1573: DL that modifies the Penal Code regarding the conversion of punishment into immediate expulsion, migrant smuggling and clandestine re-entry. Legislative Decree 1574: DL modifying the Criminal Procedural Code in matters of police identity control. Legislative Decree 1575: DL modifying the Criminal Procedural Code in order to strengthen citizen security by improving the legal framework applicable to the prosecution of violence against women and family members.