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Daniel Flores

He/Him/HisPartner
About

Daniel specializes in Competition Law, with extensive experience advising various companies on matters related to the application of consumer protection regulations, unfair competition, and free competition. He has participated in the sponsorship of companies in various procedures before INDECOPI, advising on responses, investigations, inspections and claims related to these matters.

In addition, Daniel provides adaptation services to personal data protection regulations, as well as reinforcement of corporate procedures and practices of companies in this matter. Similarly, Daniel provides advice on procedures followed before the National Authority for the Protection of Personal Data.

Additionally, Daniel provides general corporate advisory services, with an emphasis on contract structuring and preparation of corporate and corporate documents and legal reports. He has extensive experience in mergers and reorganizations, and in acquisitions and sales of companies, including due diligence and negotiation of terms and contracts.

EXPERIENCE

Daniel's client list is vast and includes advising and representing companies such as:

  • Bodytech in its purchase of companies that owned Energym gyms
  • Grupo Cedro in the investment of Clarington, S.L.
  • Grupo Armas Doomo in the investment of Paladin Palardo Investors, LLC
  • Grupo JLB in its purchase of Ceruti Fábrica de Envases de Cartón
Languages
  • Spanish
  • English
Education
  • Studies

    ESAN University (2017)

    Master’s in finance and Corporate Law

    Pontifical Catholic University of Peru (2008)

    Lawyer

    Pontifical Catholic University of Peru (2007)

    Bachelor of Law

     

    Specialization Studies

    University Institute of Law and Economics – Carlos III University, Madrid (2016)

    Training program in Finance and European Law

    School of Competition and Intellectual Property – INDECOPI (2010)

    Training course in Consumer Law

    Institute for Quality – PUCP (2006)

    Corporate Social Responsibility Course

  • Universidad ESAN, Master's Degree in Finance and Corporate Law (2017)
  • Institute for Quality - Pontificia Universidad Católica del Perú, Corporate Social Responsibility (2006)

Awards

    Leaders League: "Recommended" in Competition & Antitrust (2021-2023) and "Valuable Practice" in Data Protection and Cybersecurity (2021-2023)

Publications

  • "Se dictan medidas extraordinarias para la apertura de cuentas por liberación de fondos privados de pensiones" June, 2022
  • "Empresas podrán evitar multas con nueva guía de protección de datos". Diario Gestión. 2019.
  • "Nuevos retos de la Ley de Protección de Datos Personales, a cuatro años de su vigencia". Jurídica – El Peruano. 2019.
  • "El Arbitraje de Consumo". El Peruano. 2019.
  • "Octógonos serán obligatorios". Diario Gestión. 2019.
  • "Actualización del valor de la deuda agraria: análisis legal de las resoluciones del Tribunal Constitucional". ESAN Ediciones – Serie Gerencia para el Desarrollo 75. 2018.
  • "Diez respuestas sobre la Ley de Protección de Datos Personales". Diario Gestión. 2015.
  • "Y se van sumando los Sumarísimos en el INDECOPI". Published in: El Cristal Roto, blog pertaining to the Faculty of Law at Universidad del Pacífico. 2011.
  • "Responsabilidad Social Empresarial: abriendo puertas, cerrando heridas". Published in Advocatus 19. Magazine edited by students of the Faculty of Law at Universidad de Lima. 2009.
  • "Más protegido que consumidor en la legislación peruana". Enfoque Derecho 72. Legal News Magazine edited by the THEMIS Civil Association, integrated by students of the Faculty of Law at the Pontificia Universidad Católica del Perú. 2008.
  • "Hora que los bancos se 'Basileen'". Enfoque Derecho 69. Legal News Magazine edited by the THEMIS Civil Association, integrated by students of the Faculty of Law at the Pontificia Universidad Católica del Perú. 2008.

Seminars

  • Webinar "La nueva ley de Control Previo de fusiones y adquisiciones y nuestra experiencia regional (Perú, Chile y Colombia)" - See more >>
  • Partner and leader of Labor area, Cecilia Guzmán-Barrón and Principal associate, Daniel Flores, are participating as speakers on the Specialization program in Business Compliance. It goes from May 26th to July 21st.
  • June 2018: Speaker at the Specialized Course in International Law "Knowing Beyond the Limit", organized by Adv Editores.
  • November 2009: Speaker at the Annual Meeting of Business Law "The Company in the XXI century: Challenges and opportunities", organized by the Peruvian Law Society.

Prior Experience

Academic Experience
  • 2021 – to date: Professor of "Business Purchase and Sale Operations" in the Specialization Program for Executives (PEE) of ESAN Graduate School of Business
  • August 2011 – December 2011: Teaching Assistant for a “Seminar in Constitutional Law” at the Pontificia Universidad Católica del Perú
  • February 2011 – July 2011: Teaching Assistant for the “Introduction to Legal Sciences” course at the Pontificia Universidad Católica del Perú
  • August 2010 – December 2010: Teaching Assistant for “Topics of Commercial Law: Integral Legal Approach of the Company” at the Pontificia Universidad Católica del Perú
  • August 2010 – December 2010: Scoring Evaluator for the “General Law” course at the Pontificia Universidad Católica del Perú
  • July 2005 – December 2005: Teaching Assistant for the “Civil Law I: General Principles and Natural Persons” course at the Pontificia Universidad Católica del Perú

Teaching experience

  • Assistant Professor, "Seminar on Constitutional Law," School of Law of Pontificia Universidad Católica del Perú (August 2011 – December 2011)
  • Assistant Professor, "Introduction to Legal Sciences," School of Law of Pontificia Universidad Católica del Perú (February 2011 – July 2011)
  • Assistant Professor, "Commercial Law Matters: Integrated Legal Approach as a Company," School of Law of Pontificia Universidad Católica del Perú (August 2010 – December 2010)
  • Assistant Professor, "Civil Law I: General Principal and Individuals," School of Law of Pontificia Universidad Católica del Perú (July 2005 – December 2005)

Memberships And Affiliations

    • Callao Bar Association (2009 – CAC 6964)
    • Themis Civil Association – Law Magazine
    • Member of the International Business Honorary Society "Beta Gamma Sigma" (BGS).

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