“He stands out for his experience in Corporate Criminal Law.”
Legal 500 2024
Erick Palao
Principal Associate
Erick is a Principal Associate of the firm, specializing in compliance and economic & corporate criminal law.
He has experience advising national and international companies from various sectors in the design, implementation, and audit of criminal compliance programs to prevent risks of corruption, money laundering, and financing of terrorism, among others, as well as in carrying out forensic reviews (internal investigations) to prevent or detect the commission of a crime. Additionally. he provides consulting advice, as well as advice on criminal litigation.
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Education
- Master in Regulatory Compliance in Criminal Law, Universidad de Castilla-La Mancha, 2020.
- Master in Criminal Law, Universidad de Sevilla, Spain, 2013
- Licensed in Law, Pontificia Universidad Católica del Perú, 2015
- LL.B., Pontificia Universidad Católica del Perú, 2014
- Interpretation and training of internal auditors ISO 37001:2016, Bureau Veritas of Peru, 2024
Academics
- Teaching Assistant of Seminar of Criminal Law and Criminal Procedural Law, Law School, Pontificia Universidad Católica del Perú
Admitted to the Bar
- Callao, 2016
Publications
- Various articles on criminal law and compliance in specialized journals
Publications and News
Lexm@il – INGEMMET publica aviso de retiro y relación de áreas de libre denunciabilidad
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Lexm@il – Aprueban el plazo de presentación de la Declaración Anual Consolidada (DAC) correspondiente al año 2024
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Payet, Rey, Cauvi, Pérez Abogados para Legal 500: «Market Overview – Perú»
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Infografía – Actores del régimen General de Contrataciones Públicas
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Moisés Chire escribió para The Legal Industry Reviews – Perú: «¿Es la implementación voluntaria de los programas de cumplimiento una decisión estratégica?»
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Lexambient@l – Modifican el Reglamento de Gestión Ambiental del Sector Agrario y de Riego
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