At Miranda & Amado, the white-collar criminal law group is co-led by Rafael Díaz and the ‘committed and legally sharp’ José Luis Velarde, both of whom have led several complex criminal investigations. The practice’s scope of work is wide-ranging and spans environmental and IT crimes, banking fraud, money laundering and corruption cases. Engaged by national and global corporations in the mining and energy industries, the firm adopts a multidisciplinary approach by also drawing on the strengths of the firm's corporate, tax and environment practice groups.
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‘José Luis Velarde is very well suited to advise on cross-jurisdictional complex and urgent matters and is very committed, legally sharp and very practical.’
Kernmandanten
- Transportadora De Gas Del Perú
Highlight-Mandate
- Advising Transportadora De Gas Del Perú on matters related to a formal agreement with the National Police, which involves criminal liability, compliance matters, and an administrative analysis of the potential agreement.
Anwält*innen
Partner*innen der nächsten Generation
Juniorpartner*innen, die im Markt von Mandanten und Wettbewerbern anerkannt werden und in einigen Mandaten eine Schlüsselrolle einnehmen.
Praxisleitung
Rafael Díaz; José Luis Velarde