Department profile
Payet, Rey, Cauvi, Pérez Abogados

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Peru


Payet, Rey, Cauvi, Pérez Abogados

Rankings

About

Provided by Payet, Rey, Cauvi, Pérez Abogados

PRCP regularly represent foreign and local clients in civil, commercial, corporate, regulatory and enforcement-related disputes, recurrently participating on large-scale “bet-the-company” litigation and arbitration procedures, including some of the most high-profile local corporate and shareholder lawsuits, as well as on leading cases related to business recovery, insolvency, insurance and reinsurance, contract enforcement, civil liability and torts, among other issues.

We specialize in the various stages of Litigation, Arbitration and economic White-Collar Crime processes. Our practice includes the preparation of legal reports for local and foreign clients who require legal opinions regarding the possible criminal implications of their business activities, as well as criminal compliance services focused on the prevention of money laundering, corruption and others.

Our firm is a leading practitioner in the field of ADR, particularly in arbitrations. Additionally, we have represented and guided the most important banks in Peru and the main companies in the mining and industrial sectors. Our firm is a leading practitioner in the field of ADR, particularly in arbitrations.

Our attorneys are committed to providing clients with creative result-oriented counsel and have experience in numerous industries, including banking, energy, financial services, health care, manufacturing, real estate, retail, technology and telecommunications.

Clients (15)

  • Aenza S.A.A.
  • América Móvil Perú S.A.C.
  • Banco BBVA Perú
  • China International Water & Electric Group Corp.
  • Compañía Minera Antapaccay S.A.
  • Corporación Enerjet
  • Grupo Wong
  • Inversiones Centenario S.A.A.
  • Macusani Yellowcake S.A.C.
  • Minera Boroo Misquichilca
  • Nexa Resources Perú S.A.A.
  • Scotiabank Perú S.A.A.
  • SOFTYS PERÚ S.A.C.
  • The Bank of Nova Scotia
  • Gold Fields La Cima S.A.

Industries (19)

  • Construction & Materials
  • Financial Services
  • Food & Drink Producers
  • Insurance
  • Media
  • Mining & Metals
  • Private Clients / Individuals
  • Real Estate
  • Retail
  • Sports
  • Telecommunications
  • Transportation
  • Banking and Finance
  • Energy
  • Oil & Gas
  • Agribusiness
  • Fishing
  • Infrastructure
  • Esucation

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Peru

Band 2

Band 2


What the Team is Known For

Payet, Rey, Cauvi, Pérez Abogados is an accomplished practice in Peru with proven experience in disputes relating to white-collar crime. Its deep bench of practitioners is skilled in handling a diverse range of contentious matters, including construction arbitrations, damages claims and allegations of fraudulent conduct. The firm's clientele is frequently drawn from the banking and financial services, energy and telecommunications sectors.

Work Highlights

Provided by Chambers

  • Payet, Rey, Cauvi, Pérez Abogados represented La Arena in constitutional proceedings initiated by the Juan Velasco Alvarado Peasant Community concerning the validity of 26 mining concessions, seven of which are held by La Arena.

Strengths

Provided by Chambers

  • Payet, Rey, Cauvi, Pérez Abogados' litigation team is one of the best in the field. The lawyers demonstrate strong legal expertise, show genuine empathy and accommodate the diverse needs of each client.

    Dispute Resolution: White-Collar Crime respondentLatin America
  • Payet, Rey, Cauvi, Pérez Abogados demonstrates strong strategic skills in both litigation and negotiations with opposing parties. The firm has profound knowledge of the subject matter and excellent cross-examination skills in arbitration hearings.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 1Julio César Pérez
    Band 1Julio César Pérez

    Julio César Pérez

    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 that includes leading companies in the mining, oil and gas and banking sectors.

    • Julio César Pérez is highly skilled and technically excellent. He is among the best litigators in the country. He knows the law inside out, is highly reliable and keeps us fully informed throughout the case.

      Dispute Resolution: White-Collar Crime respondentLatin America
    • Julio César Pérez is a ferocious litigator, in the best sense of the word. He becomes deeply invested in each case and leaves nothing to chance, demonstrating great care and consistently achieving excellent outcomes.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 2Juan Diego Ugaz
    Band 2Juan Diego Ugaz

    Juan Diego Ugaz

    Established partner Juan Diego Ugaz leads the firm's white-collar crime practice and is recognised by clients for his expertise in criminal law matters in the Peruvian market.

    • Juan Diego Ugaz is very attentive and always keen to provide solutions. He is highly commercial in his thinking and a skilled negotiator.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 2Mario Reggiardo
    Band 2Mario Reggiardo

    Mario Reggiardo

    Dynamic partner Mario Reggiardo continues to be highlighted by clients for his experience representing parties in arbitration proceedings.

    • Mario Reggiardo is a sharp arbitration lawyer. He is highly client-centric and well versed in substantive law, and is measured, reliable and straightforward in his approach.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 4Iván Meini
    Band 4Iván Meini

    Iván Meini

    Iván Meini is highlighted by interviewees for his active practice in criminal investigations and proceedings involving allegations of fraud and corruption. He also possesses notable expertise in compliance matters.

    • Iván Meini has a particular skill for explaining even the most complex facts of a case with absolute clarity and simplicity. His experience, reputation and courtroom presence inspire great trust and convey confidence, bringing significant strategic value to our defence.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 4Luis Bustamante
    Band 4Luis Bustamante

    Luis Bustamante

    Luis Bustamante elicits significant endorsement from clients for his expertise in Peru's litigation sector, particularly in civil and commercial litigation matters.

    • Luis Bustamante is an excellent litigation lawyer who offers a high standard of client service. He is always willing to support us and inspires a great deal of confidence.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 4Mayra Bryce
    Band 4Mayra Bryce

    Mayra Bryce

    Mayra Bryce attracts notable praise from interviewees for her active presence in Peru's arbitration arena.

    • Mayra Bryce is a great arbitration lawyer, pragmatic and always equipped with strong ideas and a very clear direction on every matter we work on together.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 5Micaela Ortiz
    Band 5Micaela Ortiz

    Micaela Ortiz

    Micaela Ortiz continues to receive notable praise from interviewees for her strong arbitration and litigation practice in Peru.

    • Micaela Ortiz combines excellent analytical ability with strong strategic judgement. Her close involvement in operational matters, commitment to client service and sound commercial understanding make her a valued adviser.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingCésar Carlin
    Up and ComingCésar Carlin

    César Carlin

    Up-and-coming partner César Carlin continues to win praise from clients for his experience handling commercial disputes.

    • César Carlin combines strong analytical capabilities with deep subject-matter expertise, extensive experience and a thorough understanding of relevant case law. He is readily available to respond to queries and address any additional concerns.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingFrancisco Ugaz
    Up and ComingFrancisco Ugaz

    Francisco Ugaz

    Up-and-coming partner and department co-head Francisco Ugaz receives solid market recognition for his active presence in white-collar crime matters in Peru.

    • Francisco Ugaz is a critical thinker and a strategist. He demonstrates great skill in devising defence strategies for criminal disputes and follows up on cases efficiently.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Up and ComingRenzo Vinelli
    Up and ComingRenzo Vinelli

    Renzo Vinelli

    Counsel Renzo Vinelli garners noteworthy praise from market commentators for his expertise in criminal litigation.

    • Renzo Vinelli is hands-on and quick to react, consistently delivering very good results. We feel at ease working with him.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchErick Palao
    Associates to watchErick Palao

    Erick Palao

    Principal associate Erick Palao receives solid recognition for his experience in criminal litigation and compliance matters in Peru.

    • Erick Palao provides clear, precise advice and demonstrates a strong understanding of relevant precedents. His expertise and responsiveness make him a vital source of support to us.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at Payet, Rey, Cauvi, Pérez Abogados (12)

Peru

Members

Provided by Payet, Rey, Cauvi, Pérez Abogados

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