Legal 500 2024He stands out for his experience in Corporate Criminal Law.
Awards
Erick Palao
Principal Associate
Áreas de Práctica
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, terrorist financing, among others, as well as in conducting forensic reviews (internal investigations) aimed at preventing or detecting the commission of criminal offenses.
He also provides advisory services in consulting and criminal litigation matters, including the identification of risks that may arise from regulatory non-compliance related to personal data protection and occupational health and safety.
Más Información
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
- Interpretation and training of internal auditors ISO 37001:2016, Bureau Veritas of Peru, 2025
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