Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Peru
What the Team is Known For
Hernández & Cía. is a notable full-service firm with a strong white-collar crime practice adept at assisting clients with mandates concerning criminal investigations relating to fraud and corruption. The team boasts significant expertise in advising on money laundering investigations, as well as criminal organisation cases. Beyond white-collar expertise, it is also recognised for its dynamic arbitration and civil litigation practices in domestic and international spheres. The department's clientele hails from the mining, agriculture and consumer goods industries.
Strengths
Hernández & Cía. stands out for its holistic approach. The litigation team is committed and very experienced, and it seamlessly blends expertise from diverse legal areas to bring bespoke solutions.
Notable practitioners
Seasoned practitioner Javier de Belaunde López de Romaña continues to receive strong endorsement from interviewees for his longstanding presence in Peru's dispute resolution arena.
Javier de Belaunde López de Romaña is an institution in the field. He is one of the most reputable lawyers, not only for his knowledge but also for his high work ethic. He is measured and poised.
Prestigious partner Gonzalo del Río Labarthe ascends to the top band this year, eliciting impressive plaudits by clients for his white-collar crime practice and involvement in landmark cases.
Gonzalo del Río Labarthe is very swift to respond and highly attuned to his clients' needs.
Gonzalo del Río Labarthe pursues the cases with total commitment. He has an exceptional knowledge of criminal law.
Jorge Luis Zubiate Henrici continues to garner significant market endorsement for his litigation skills, especially in debt collection proceedings.
Jorge Luis Zubiate Henrici is our go-to litigator. He is an excellent professional with whom we have full trust.
Dynamic partner Sheilah Vargas Soto continues to enjoy notable praise from interviewees for her litigation and arbitration work, which includes post-award judicial proceedings such as executions and annulments.
Sheilah Vargas Soto is a top lawyer with impeccable legal strategy and drafting skills.
Enrique Johanson Cervantes graces the rankings for the first time this year in recognition of positive market feedback for his activity in the Peruvian arbitration arena.
Enrique Johanson Cervantes demonstrates a remarkable commercial vision. He understands the business context well and anticipates his clients' needs.