Provided by Estudio Ugaz Zegarra & Abogados Asociados
Dispute Resolution
At Estudio Ugaz Zegarra & Abogados Asociados, we specialize in corporate and economic criminal law. Our White Collar Crime practice area stands out for its solid litigation experience. We also represent and advise our clients preventively, monitoring the potential legal risks to which a company may be exposed due to its activities.
Similarly, we provide multi- and interdisciplinary expert advisory services under the highest quality standards, both for periodic monitoring and in the area of litigation. We work on the preparation of expert reports, in conjunction with expert auditors specializing in accounting, banking, financial, digital, graphological, forensic, and psychological expertise, within the framework of preventive measures or criminal investigations or judicial proceedings.
Provided by Chambers
Estudio Ugaz Zegarra & Abogados Asociados is recognised by market commentators for its representation of corporate entities and individuals in white-collar crime mandates. Its practitioners can frequently be found acting as defence counsel for high-profile individuals in matters relating to corruption, bribery and money-laundering.
Estudio Ugaz Zegarra & Abogados Asociados defended Fiorella Molinelli, the former head of the Peruvian national health service, in a criminal case over alleged corruption charges, in connection with direct public contracts for purchasing medical supplies during the COVID-19 pandemic.
Provided by Chambers
The lawyers at Estudio Ugaz Zegarra & Abogados Asociados show good communication skills and know how to explain legal matters to their clients. They have a solid track record of successful results.
The lawyers at Estudio Ugaz Zegarra & Abogados Asociados show good communication skills and know how to explain legal matters to their clients. They have a solid track record of successful results.
Provided by Chambers
Dynamic partner Fernando Ugaz Zegarra continues to enjoy ample praise from clients for his expertise in handling white-collar crime mandates.
Fernando Ugaz Zegarra is a natural leader who shows commitment and empathy like no other, filling us with confidence and reassurance.
Director Jonathan Correa enters the rankings this year following positive market feedback for his activity in Peru's white-collar crime scene.
Jonathan Correa is an accomplished professional with solid theoretical knowledge, pragmatic skills and a very human touch. He has a great personality and is efficient and effective in his advice.
Provided by Estudio Ugaz Zegarra & Abogados Asociados
Jonathan Correa
María Cristina Aranda
Rocio Sánchez
Sandra Rojas
Provided by Estudio Ugaz Zegarra & Abogados Asociados
ARDICORP
CHAMA INCORPORAÇAO MINERAÇAO E TRANSPORTE LTDA
Sillicon Technology
Provided by Estudio Ugaz Zegarra & Abogados Asociados
Food Industry
Technology, Transport, Manufacturing, Construction