Dispute Resolution: White-Collar Crime | Latin America

Benites Vargas & Ugaz Abogados houses a celebrated practice that has garnered a stellar reputation in Peru's white-collar crime sphere. The team demonstrates market-leading capabilities representing both private individuals and large corporations in issues such as collusion, fraud and bribery mandates, as well as compliance programme implementation. The firm's clientele is often active in the telecommunications, banking and finance, and mining sectors.

Rodrigo, Elías & Medrano Abogados is a powerhouse full-service firm with a distinguished practice in matters relating to litigation, arbitration and white-collar crime disputes. Its deep bench of noted practitioners is frequently sought after to handle civil, commercial and constitutional litigation, as well as arbitration mandates under ICSID and UNCITRAL procedural rules. Its impressive white-collar department showcases significant expertise in financial crimes and anti-corruption investigations. The firm routinely services important domestic and multinational actors in the mining, banking and finance, and construction sectors.

Caro & Asociados is a gifted firm with an experienced practice in white-collar crime litigation matters. The team is well equipped to represent both national and multinational clients in issues such as fraud, money laundering and collusion disputes. The department is also adept at assisting clients with corruption investigations and alleged illicit appropriation cases. The firm's clientele hails from the infrastructure, mining and real estate industries.

Rebaza, Alcázar & De Las Casas is a well-respected full-service firm with longstanding experience handling mandates concerning criminal investigations relating to fraud and corruption. Their noteworthy bench of practitioners is frequently called upon to act on matters such as libel offences and money laundering issues. The department's diverse clientele includes important players from the mining, banking and finance, and telecommunications sectors.

Hernández & Cía. is a notable full-service firm with a strong white-collar crime practice adept at assisting clients with mandates concerning criminal investigations related to fraud and corruption. The team also boasts significant expertise advising on money laundering investigations, as well as criminal organisation cases. The department's clientele hails from the mining, agriculture and consumer goods industries.

Payet, Rey, Cauvi, Pérez Abogados is an accomplished practice with proven experience in disputes relating to litigation, arbitration and white-collar crime. Its deep bench of strong practitioners is skilled at handling diverse contentious issues, such as constitutional proceedings, construction arbitration procedures, damages claims and matters relating to fraudulent activities. The firm's clientele is often drawn from the banking and finance, energy and telecommunications sectors.