Daniel is an associate in the White-Collar Crime and Compliance practice area. He has extensive experience in litigation and preventive legal advice in criminal matters, with a special emphasis on criminal procedure and legal defense strategies.
His practice includes representing individuals and legal entities in criminal investigations and proceedings, both in pre-trial and trial phases, before the various competent institutions and authorities. He also advises on corporate prevention and procedural auditing, helping to strengthen clients’ compliance and risk management systems.
Education:
- Licensed in Law, Universidad Inca Garcilaso de la Vega (2012)
- LL.B. in Law and Political Science, Universidad Inca Garcilaso de la Vega (2012)
Admitted to the Bar:
- Callao
Languages:
- English
- Spanish
Specialties:
- White-Collar Crime
- Compliance