Latin America Guide 2027 : Peru
Ranked Individuals
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 a boutique firm recognised for its representation of corporate entities and individuals in white-collar crime matters in Peru. Its practitioners are frequently instructed to act as defence counsel for high-profile individuals in proceedings relating to corruption, bribery and money laundering.
Provided by Chambers
Estudio Ugaz Zegarra & Abogados Asociados represented the general manager of Mon Vertical in criminal investigations and corporate disputes arising from his executive functions.
Provided by Chambers
The lawyers at Estudio Ugaz Zegarra & Abogados Asociados are highly competent and strategically-minded in their approach to criminal cases. They combine technical expertise with constant accessibility and instil confidence and peace of mind throughout the duration of a matter.
Provided by Chambers
Dynamic partner Fernando Ugaz Zegarra continues to enjoy ample praise from clients for his expertise in handling white-collar crime mandates in Peru.
Fernando Ugaz Zegarra is an outstanding tactician with a profound grasp of the issues at hand. Not only does he demonstrate a solid command of criminal law and its technicalities, but he also understands the reputational and commercial impact of every decision.
Director Jonathan Correa receives positive market feedback for his activity in Peru's white-collar crime sphere, regularly assisting clients with matters involving fraud, misappropriation and corruption.
Jonathan Correa is extremely reliable. He knows how to get straight to the point, is technically sound and instils a great deal of confidence.
Dispute Resolution: White-Collar Crime
Dispute Resolution: White-Collar Crime
Provided by Estudio Ugaz Zegarra & Abogados Asociados
María Cristina Aranda
Jonathan Correa
Rocio Sánchez
Sandra Rojas
Jonathan Correa
View profile of Jonathan CorreaFernando Ugaz Zegarra
View profile of Fernando Ugaz Zegarra
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