Chambers Review
Provided by Chambers
Dispute Resolution: White-Collar Crime - Peru
What the Team is Known For
Payet, Rey, Cauvi, Pérez Abogados is an accomplished practice with proven experience in disputes relating to white-collar crime. Its deep bench of strong practitioners is skilled at handling diverse contentious issues, such as construction arbitration, damages claims and matters relating to fraudulent activities. The firm's clientele is often drawn from the banking and finance, energy and telecommunications sectors.
Strengths
Payet, Rey, Cauvi, Pérez Abogados' lawyers take a comprehensive approach. They understand that a business-oriented approach is key to preventing disputes, and they focus their efforts on that.
Payet, Rey, Cauvi, Pérez Abogados has an excellent team of lawyers for both litigation and arbitration. They bring a good deal of positive energy to the cases.
Notable practitioners
Distinguished partner Julio César Pérez continues to be highly regarded for his expertise in Peru's litigation sphere. The Lima-based practitioner is involved in landmark cases and boasts an impressive client roster, including household names in mining, oil and gas, and banking.
Julio César Pérez is one of the most strategic litigators in the Peruvian market. He delivers excellence and is very responsive in extremely complex cases.
Julio César Pérez is an authority in litigation. He blends solid legal expertise with a deep understanding of the commercial environment, in a way that not many others do, with innovative strategies.
Dynamic partner Mario Reggiardo continues to be highlighted by clients for his experience assisting with arbitration proceedings.
Mario Reggiardo has vast experience and a solid track record. He knows his clients well and understands their industry. He is an ideal adviser when it comes to complex, thorny issues.
Partner Juan Diego Ugaz leads the firm's white-collar crime practice and comes recommended by clients for his activity in the Peruvian market.
Juan Diego Ugaz is very swift to respond. He is a great criminal lawyer.
Luis Bustamante claims a spot in the numbered bands this year due to significant endorsement from clients for his expertise in Peru's litigation sphere.
Luis Bustamante secured us a strong win in a case of high complexity. He knew how to consider all aspects and angles of the case and was spot on in his approach.
Mayra Bryce joins the numbered bands this edition, thanks to notable praise from interviewees for her active presence in Peru's arbitration arena.
Mayra Bryce is an excellent arbitration lawyer. She is very hands-on, precise and thorough in her advice.
Micaela Ortiz enters the numbered bands this year as she continues to win notable praise from interviewees for her solid arbitration and litigation practice in Peru.
Micaela Ortiz is not only impeccable legally, but also an assertive communicator. She is able to have a deep grasp of highly complex matters and translate them into plain terms and effective advice.
Newly promoted partner César Carlin continues to win praise from clients for his experience handling commercial disputes.
César Carlin is a real pleasure to work with. He knows the subject perfectly and has ample experience in dispute resolution, all the while striving to answer any query swiftly, politely and patiently.
Department co-head Francisco Ugaz debuts in the ranking table as an up-and-coming practitioner, owing to solid market recognition of his activity in the Peruvian white-collar crime arena.
I am more than happy with Francisco Ugaz. Apart from his technical know-how and keen understanding of business dynamics, I value his responsiveness. He is not just a legal adviser but a true ally.