Dispute Resolution: White-Collar Crime
Peru
13 years ranked
Provided by Rebaza, Alcázar & De Las Casas
White Collar Crime, Corporate Litigation, Compliance, Internal Investigations.
Partner at Rebaza, Alcázar & De Las Casas and Head of the White Collar Crime and Compliance practice areas.
Former Founding Partner of Loli & García Cavero Abogados Law Firm.
Lima Bar Association. International Bar Association
Author of several publications regarding Crisis Management, White Collar Crime, Compliance and Internal Investigations.
Attorney from Universidad Nacional Mayor de San Marcos, with Master's degree studies in Criminal Law at the same university.
He completed the Interamerican Program for the Development of Experts in the Procedural Reform (2008) organized by the Center of Justice Studies of the Americas in Santiago, Chile as well as being sponsored by the Canadian International Development Agency – CIDA.
Provided by Chambers
Outstanding partner Augusto Loli continues to garner widespread praise from the market for his leading practice in Peru's white-collar crime sector. He is recognised for his expertise in criminal investigations and compliance matters.
Provided by Chambers
Augusto Loli is an outstanding practitioner. He stands his ground, has strong tactical acumen and demonstrates deep expertise in criminal disputes.
Augusto Loli's expertise is sublime. He is committed to achieving results, maintains excellent follow-up and is always available when needed. He speaks from a position of genuine experience and is equally creative and thorough in his approach.
Chambers is the leading data and intelligence partner for the legal sector.