José Allemant
Latin America Guide 2024
Band 3 : Dispute Resolution: White-Collar Crime
Email address
[email protected]Contact number
+51 (1) 616 1200Share profile
Band 3
About
Provided by José Allemant
Practice Areas
Corporate Criminal Law
Compliance
Career
José Marcelo is the head of the Corporate Criminal and Compliance area at the firm. He specializes in answering queries about business decisions that may have criminal implications, and in this context, has extensive knowledge and mastery in preventive actions and identification of the risk of a possible criminal contingency.
His professional practice includes the preparation of strategies in handling cases dealing with economic crimes, as well as the successful intervention of a criminal nature in public administration. In particular, he has extensive experience in defense of preliminary investigations or criminal proceedings, both of the aggrieved and imputed parties, thus assuming the sponsorship of important private companies. Likewise, José Marcelo has developed consultancies and reports on the scope of an event or imputation, in order to adequately analyze contingencies and / or responsibilities.
Professional Memberships
Lima Bar Association
Languages Spoken
Spanish
English
Education
Universidad de Lima
Lawyer
1997