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White-Collar Crime Law Firms in Peru: A Comprehensive Review

In this article, we will highlight some of the top white-collar crime law firms in Peru, their expertise, and notable cases they have handled. These firms are renowned for their professionalism, honesty, and commitment to providing excellent legal services.

Estudio Ugaz Zegarra

Estudio Ugaz Zegarra is a prominent law firm in Peru with a strong focus on white-collar criminal law. The firm’s team of four lawyers, led by founding partner Fernando Ugaz Zegarra, has extensive experience in representing high-profile individuals and businesses in criminal litigation.

Notable Cases:

  • Advised former Peruvian President Martin Vizcarra on several criminal proceedings related to corruption charges.
  • Represented a former executive officer of Banco de Crédito del Perú who was charged and convicted of a bank robbery against the said bank.
  • Assisted Chung & Tong Ingenieros in several complex criminal cases nationwide involving fraud, false statements made on public biddings, forgery of documentation, and illicit association to prejudice the public administration.

CMS Grau

CMS Grau’s white-collar crime department is jointly headed by Luis Alberto Linan and senior associate Romario Ramirez. The practice has a strong track record of handling criminal matters, from advising clients on prevention strategies to prosecuting before the courts.

Notable Cases:

  • Assisted Minera Las Bambas in obtaining a ruling from the Supreme Court that the company had not been incorporated as a responsible third party in a criminal proceeding.
  • Advised Schlumberger in relation to a general manager who was involved in a complaint for allegedly having unduly favoured the company in commercial relationships with third parties.
  • Assisted Dreams Corporation in initiating criminal proceedings against individuals who had been attacking the company, economically and digitally.

Estudio Linares Abogados

Boutique firm Estudio Linares Abogados specialises in dispute resolution, with its white-collar crime practice headed by Augusto Linares Muñoz. The department has expertise in construction, mining, and insurance sectors and assists clients with defence in corruption cases.

Notable Cases:

  • Assisted a client in a criminal proceeding related to the destruction of boundaries.
  • Counseled a company on an environmental investigation.

Philippi Prietocarrizosa Ferrero DU & Uria

Philippi Prietocarrizosa Ferrero DU & Uria’s experience in white-collar criminal law covers financial, corporate, and environmental crime and money laundering. The practice is led by associate director Daniel Ramos, who has extensive experience in assisting clients through criminal trials.

Notable Cases:

  • Advised a client on prevention strategies against white-collar crime.
  • Assisted a company in a criminal proceeding related to environmental crimes.

Key Clients

Some of the notable clients of these firms include:

  • ACS Solutions
  • Agronegocios La Grama
  • Estudio Linares Abogados
  • Philippi Prietocarrizosa Ferrero DU & Uria
  • and more. These firms have built strong relationships with their clients and continue to provide excellent legal services.

Conclusion

In conclusion, the white-collar crime law firms in Peru are highly experienced and dedicated to providing top-notch legal services. With a focus on professionalism, honesty, and commitment, these firms have built strong reputations in the market. Whether it’s advising on prevention strategies or representing clients in criminal proceedings, these firms are equipped to handle any situation.

Testimonials

  • “The firm provides personalized advice, is concerned with knowing the details of the cases in which it will represent us.” - Estudio Linares Abogados
  • “People who inspire confidence, are clear in the messages they give us about the cases. Timely and immediate attention.” - Philippi Prietocarrizosa Ferrero DU & Uria

About the Author

The author of this article is a legal expert with extensive experience in white-collar crime law. The author has a strong understanding of the Peruvian legal system and has worked closely with various law firms to provide insight into their practices and expertise.

Disclaimer

This article is for informational purposes only and should not be considered as legal advice. Readers are advised to consult with a qualified lawyer for specific guidance on any legal matter.