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The people beside you.

A team trained at UNMSM, with postgraduate studies in Peru, Chile and Brazil, experience at leading law firms and before regulators, who now teach what they practice.

Fernando Ballon

Managing Partner

Fernando Ballon Estacio

Competition / AntitrustPersonal Data ProtectionRegulationComplianceAdministrative Law

Lawyer specializing in competition law and personal data protection. He holds a Master's in Regulation from Universidad Adolfo Ibáñez (Chile), graduating first in his class and receiving the award for best thesis.

In competition, he began his career at Indecopi and later worked at leading law firms. He serves as antitrust compliance officer, with a designation approved by Indecopi.

In data protection, he serves as Data Protection Officer, designing, implementing and overseeing compliance programs, handling regulatory inspections and drafting data processing agreements for companies across a range of sectors.

He is a member of ASCOLA (Academic Society for Competition Law), a professor of Administrative Law at Universidad Científica del Sur, and a founder and researcher of the Instituto de Competencia y Regulación at UNMSM.

Education

  • Master's in Regulation, Universidad Adolfo Ibáñez (Chile). First in his class and best thesis.
  • Postgraduate Diploma in Competition Law and Policy, Universidad de Chile.
  • Master's in Business Law, UNMSM (thesis pending).
  • Law degree, Universidad Nacional Mayor de San Marcos.

Also

  • Member of ASCOLA, Academic Society for Competition Law.
  • Author and speaker on competition, regulation and trade remedies.
fballon@coetic.pe →
Dario Morales

Partner

Dario Morales Herrera

FintechComplianceAML/CFTCompetition / AntitrustTechnology

Lawyer specializing in financial regulation and regulatory compliance. He advises fintechs and lending companies on SBS registration, anti-money laundering, consumer protection and data protection.

In compliance, he serves as external antitrust compliance officer, with a designation approved by Indecopi, and has supported the implementation of anti-bribery management systems. He is a lecturer in the Specialized Program in Corporate Compliance at the USIL Graduate School.

He has worked at leading law firms, where he took part in significant antitrust cases before Indecopi. He is an active participant in Peru's fintech and blockchain ecosystem.

Education

  • Law degree, Universidad Nacional Mayor de San Marcos, top tenth of his class.
  • Master's in Business Law, UNMSM (coursework completed).
  • Master's in Philosophy with a concentration in Ethics and Politics, Universidad Antonio Ruiz de Montoya (coursework completed).
  • Visiting studies in the Master's in International Relations, Universidade de São Paulo.
  • Specialization Program in Securities Markets, SMV–UPC.

Also

  • Founder and Chair of the Administrative Committee of the Instituto de Competencia y Regulación at UNMSM.
  • Author on competition law and securities markets.
  • Advanced English and Portuguese.
dmorales@coetic.pe → +51 987 473 152 →
Dante Vásquez

Consultant

Dante Vásquez

LaborHR ManagementAdministrative LitigationContractsIntellectual Property

Holds a law degree from Universidad Nacional Mayor de San Marcos and focuses on labor law and the legal management of human resources. He assists companies with compliance with their labor obligations, SUNAFIL inspections, and representation in labor and administrative litigation proceedings.

He has experience in the legal management of human resources, responding to SUNAFIL and SERVIR requests, and in administrative disciplinary proceedings.

At Coetic, he analyzes contentious matters with an emphasis on procedural risk and legal strategy, and drafts and reviews corporate and commercial contracts. He also has experience in intellectual property and personal data protection.

Education

  • Law degree, Universidad Nacional Mayor de San Marcos.
  • Administrative Disciplinary Procedure under the Civil Service Law, ENAP.
  • University Extension Course in Competition Policy and Intellectual Property, Indecopi.

Also

  • Advanced English (C1) and intermediate Italian.
dvasquez@coetic.pe →

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