Dispute Resolution: White-Collar Crime
Peru
15 years ranked
LAWYER PROFILE
Luis Vargas Valdivia
Latin America 2027
Ranked in 1 practice area
About
Provided by Benites Vargas & Ugaz Abogados
Latin America
Practice Areas
• Criminal Law
• White-Collar Crime
• Public & Corporate Compliance
Career
Luis Vargas Valdivia has held a distinguished career that includes roles as a Lima Criminal Judge, a Superior Judge, and a Special Prosecutor in the Fujimori-Montesinos cases. He also has experience as a university professor teaching Criminal Procedural Law and is recognized as an expert in criminal litigation, economic and corporate criminal law. Mr. Vargas Valdivia is a founding partner of the law firm.
Furthermore, he is an accomplished author, having penned various articles and served as a speaker at numerous national and international events focusing on topics related to the fight against corruption and crimes committed by criminal organizations.
Professional Memberships
Lima Bar Association and various national and international institutions specializing in corruption and organized crime issues.
Chambers Review
Provided by Chambers
Chambers Latin America
Dispute Resolution: White-Collar Crime - Peru
Band 1
Individual Editorial
Stellar partner Luis Vargas Valdivia is recognised for his wealth of experience advising clients on white-collar crime proceedings, including asset forfeiture proceedings, anti-money laundering matters and compliance programmes.
Strengths
Provided by Chambers
Luis Vargas Valdivia is my go-to adviser when it comes to complex criminal matters. He is an institution in the field.
Dispute Resolution: White-Collar CrimeChambers Latin AmericaLuis Vargas Valdivia is an undisputed sage in the field. He is highly technical and possesses an exceptional command of criminal law.
Dispute Resolution: White-Collar CrimeChambers Latin America
Ranked Individuals at Benites Vargas & Ugaz Abogados (11)
Peru
José Ugaz
Dispute Resolution: White-Collar Crime
View profile Luis Vargas Valdivia
Dispute Resolution: White-Collar Crime
View profile 
Jeanette Aliaga
Capital Markets
View profile 
Jorge Luis Acevedo Mercado
Head of Labour & Employment
View profile 
Roberto Pereira
Dispute Resolution: White-Collar Crime
View profile 
Eduardo Rojas Saldaña
Tax
View profile 
Ricardo Carrillo
Dispute Resolution: Litigation
View profile 
Carlo Fabricio Sánchez
Consumer Law
View profile Carlo Fabricio Sánchez
Intellectual Property
View profile 
Carla Benedetti
Labour & Employment
View profile 
Guillermo Cornejo
Dispute Resolution: White-Collar Crime
View profile
What success is built on
Chambers is the leading data and intelligence partner for the legal sector.