Chambers Review
Provided by Chambers
Latin-America
Dispute Resolution: White-Collar Crime - Peru
Individual Editorial
Dynamic partner José Allemant is commended by market observers for his active presence in the white-collar crime field.
Email address
jmallemant@dlapiper.peContact number
+51 (1) 616 1200Share profile
Band 3
Provided by José Allemant
White-Collar-Crime
Compliance
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. In this context, he has extensive knowledge and mastery in preventive actions and identification of the risk of a possible criminal contingency.
His professional practice includes preparing strategies for handling cases involving economic crimes and successfully intervening in criminal matters in public administration. In particular, he has extensive experience in defending 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 to adequately analyze contingencies and responsibilities.
Lima Bar Association
Spanish,
English
Universidad de Lima
J.D.
1997
Provided by Chambers
Dynamic partner José Allemant is commended by market observers for his active presence in the white-collar crime field.
Provided by Chambers
José Allemant's strengths are his knowledge, his case management, and his great understanding of our commercial needs.
José Allemant's strengths are his knowledge, his case management, and his great understanding of our commercial needs.