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Benites Vargas & Ugaz Abogados
Department profile | Benites Vargas & Ugaz Abogados
Dispute Resolution: White-Collar Crime

Chambers Review

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Dispute Resolution: White-Collar Crime - Peru

1
Band 1

What the Team is Known For

Benites Vargas & Ugaz Abogados houses a celebrated practice that has garnered a stellar reputation in Peru's white-collar crime sphere. The team demonstrates market-leading capabilities representing both private individuals and large corporations in issues such as collusion, fraud and bribery mandates, as well as compliance programme implementation. The firm's clientele is often active in the telecommunications, banking and finance, and mining sectors.

Work Highlights

  • Benites Vargas & Ugaz Abogados assisted CORPAC with the acquittal of three directors who had previously received jail sentences due to an alleged disbursement of funds, in connection with authorising the construction of the operator's new headquarters.

Strengths

Provided by Chambers

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.

Dispute Resolution: White-Collar Crime respondent
Latin America

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.

Dispute Resolution: White-Collar Crime respondent
Latin America

Notable Practitioners

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José Ugaz
E
José Ugaz
E
Eminent 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.

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Luis Vargas Valdivia
1
Luis Vargas Valdivia
1
Band 1

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.

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Liliana Calderon
4
Liliana Calderon
4
Band 4

Partner Liliana Calderon continues to attract widespread market recognition for her leading role in compliance matters.

Liliana Calderon is an outstanding specialist in criminal compliance, with superb technical skills and deep expertise in the criminal law applicable to both corporations and natural persons.

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Roberto Pereira
4
Roberto Pereira
4
Band 4

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.

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Ranked Lawyers at
Benites Vargas & Ugaz Abogados

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Peru

Dispute Resolution: White-Collar Crime
José Ugaz
E
José Ugaz
E
Eminent Practitioners
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Luis Vargas Valdivia
1
Luis Vargas Valdivia
1
Band 1
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Liliana Calderon
4
Liliana Calderon
4
Band 4
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Roberto Pereira
4
Roberto Pereira
4
Band 4
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