Fabrizio Daneri

Associate

Lawyer graduated from the Universidad de San Martín de Porres, with professional practice focused on Economic Criminal Law and Compliance. He provides legal advice and defense to both legal entities and individuals in criminal investigations and proceedings conducted before the Public Prosecutor’s Office and the Judiciary, including the assessment of criminal risks and the formulation of defense strategies.

His professional experience encompasses the identification, assessment, and management of corporate criminal contingencies, as well as preventive legal advisory services aimed at mitigating criminal risks within the corporate sphere and strengthening compliance and regulatory frameworks.

He has served as an adjunct lecturer in the course of Criminal Procedural Law at the Universidad de San Martín de Porres and is a full member of the Workshop on Economic and Corporate Criminal Law at the Universidad Nacional Mayor de San Marcos.

PRACTICE AREAS
  • White-Collar Crime
  • Compliance
INDUSTRIES
  • AgribusinessMass Consumption and Retail
  • Energy and Natural Resources
  • Real Estate
  • Financial Institutions
  • Environment
  • Insurance
  • Mining, Oil and Gas
  • Ports and Maritime
ACADEMIC BACKGROUND
  • Universidad de San Martín de Porres, 2023 – Lawyer
LANGUAGES
  • Spanish
  • English

Contact Fabrizio Daneri

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