Dispute Resolution: White-Collar Crime
Peru
14 years ranked
LAWYER PROFILE
Luis Vargas Valdivia
Latin America 2026
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
Well-regarded partner Luis Vargas Valdivia rises to the top of the rankings for his wealth of experience advising clients on white-collar crime procedures, including anti-money laundering and compliance.
Strengths
Provided by Chambers
Luis Vargas Valdivia is one of the best criminal lawyers I have ever worked with.
Dispute Resolution: White-Collar CrimeChambers Latin AmericaLuis Vargas Valdivia exhibits a very high level of sophistication. He is an excellent lawyer and team leader.
Dispute Resolution: White-Collar CrimeChambers Latin America
Ranked Individuals at Benites Vargas & Ugaz Abogados (7)
Peru
Jeanette Aliaga
Capital Markets
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Carlo Fabricio Sánchez
Consumer Law
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José Ugaz
Dispute Resolution: White-Collar Crime
View profile Luis Vargas Valdivia
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Roberto Pereira
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Jorge Luis Acevedo Mercado
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Carla Benedetti
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