Dispute Resolution: White-Collar Crime - Peru
Band 1
What the Team is Known For
Strengths
Benites Vargas & Ugaz Abogados' team of specialists can cover the whole spectrum of criminal cases, from corporate to environmental. They have the experience to handle high-profile, complex cases.
The lawyers at Benites Vargas & Ugaz Abogados are quick on their feet, with a strategic mind and full availability. They have a granular grasp of our business, and we have full trust in their advice.
Notable practitioners
Eminent practitioner José Ugaz continues to come highly recommended by clients and peers alike for his active practice handling money laundering and fraud investigation cases.
José Ugaz is one of the most outstanding lawyers that the Peruvian market has to offer. His knowledge, experience and confidence are first rate.
Well-regarded partner Luis Vargas Valdivia rises to the top of the rankings for his wealth of experience advising clients on white-collar crime procedures, including anti-money laundering and compliance.
Luis Vargas Valdivia is one of the best criminal lawyers I have ever worked with.
Luis Vargas Valdivia exhibits a very high level of sophistication. He is an excellent lawyer and team leader.
Co-head of department Roberto Pereira continues to receive praise for his criminal litigation practice.
Working with Roberto Pereira on complicated criminal cases is an interesting and enriching experience. His sharp intellect and ability to respond are ever impressive.
