DLA Piper Perú’s white-collar criminal law team leverages the firm’s global presence to advise on a wide range of matters, such as collusion cases, fraud prevention tactics, asset protection measures and environmental crimes. Working with clients from the construction, logistics, cybersecurity and agribusiness sectors, the team also conducts risk assessment exercises to ensure corporate compliance. The offering is led by José Marcelo Allemant, who concentrates on economic crimes. Senior associate Danae Beteta covers criminal compliance initiatives. At the associate level, Marco Antonio Bustinza handles corporate criminal law, while Espitz Beteta is regarded for his work in criminal defence cases. Junior associate Jhoel Julca is another key member of the group.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘DLA Piper has lawyers with a lot of experience and prestige. Being a multidisciplinary firm, its lawyers can interact with other areas to provide a very complete service.'
‘The lawyers are very qualified and have a very good line of training for the field.'
Kernmandanten
- Constructora Norberto Odebrecht
- KDM
- Hermes Transportes Blindados
- Verint Systems Ltd
- Cooperativa de Ahorro y Crédito Abaco
- Qualitas Compañía de Seguros
- Sovos/ Acepta
- Landmark – Hilton Cusco
- Avla
- Tawa Consulting
Highlight-Mandate
- Defending Constructora Norberto Odebrecht in relation to allegations of money laundering and fraudulent administration.
- Defending KDM Empresas against charges of collusion.
- Advised Tawa Consulting on a series of criminal proceedings relating to cybercrimes and property crimes.
Anwält*innen
Führende Associates
Führende Associates sind regelmäßig an zentralen Mandaten des Teams beteiligt und erhalten positives Feedback von Wettbewerbern oder Mandanten.
Praxisleitung
José Marcelo Allemant