Rafael Díaz
Partner|Peru
Rafael, partner at Miranda & Amado, specializes in criminal law and criminal procedure matters. He has focused his legal practice on the defense of highly complex cases, representing companies and their executives in criminal litigation related to corporate activity and providing consulting services on criminal liability and contingencies.
He has participated in legal counseling and defense, acting for companies from different economic sectors, especially for chief mining companies in Peru, handling cases related to environmental criminal contingencies and labor-related offenses, which has brought him to practice law in procedural matters in most judicial districts of Peru.
Professional experience
- Partner, Miranda & Amado Abogados, since 2022.
- Counsel, Miranda & Amado Abogados, 2021.
- Founding partner, acto Litigios & Compliance, 2019 – 2020.
- Senior associate, Miranda & Amado Abogados, 2011 – 2019.
- Associate, Estudio Olaechea, 2007 – 2010.
- Trial lawyer, Scotiabank, 2002 – 2007.
Education
- Specialization Program in Compliance and Good Corporate Practices, Universidad del Pacífico, 2018.
- Master in International Economic Criminal Law, Universidad de Granada, 2017.
- Specialization Program in Anti-Bribery Management Systems based on NTP-ISO 37001 and Law No. 30424, Lima Chamber of Commerce, 2018.
- Law school, Universidad de San Martín de Porres, 2006.
Languages
- Spanish
- English
