Dispute Resolution: White-Collar Crime | Latin America

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. Its noteworthy bench of practitioners is frequently called upon to act on matters such as libel offences and money laundering issues as well as offering compliance advice. Additionally, it also boasts a solid arbitration practice and is well placed to assist clients with domestic and international commercial disputes. The department's diverse clientele includes important players from the mining, banking and finance, and telecommunications sectors.

Rodrigo, Elías & Medrano Abogados is a powerhouse full-service firm with a distinguished practice in litigation, arbitration and white-collar crime disputes. Its deep bench of noted practitioners is frequently sought after to handle civil and commercial 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 talented firm with an experienced practice in white-collar crime litigation. The team is well equipped to represent both national and multinational clients over issues such as fraud, money laundering and collusion. The Lima-based department is also adept at assisting clients with compliance matters, corruption investigations and alleged illicit appropriation cases. The firm's clientele hails from the infrastructure, mining and real estate industries.

Hernández & Cía. is a notable full-service firm with a strong white-collar crime practice adept at assisting clients with mandates concerning criminal investigations relating to fraud and corruption. The team boasts significant expertise in advising on money laundering investigations, as well as criminal organisation cases. Beyond white-collar expertise, it is also recognised for its dynamic arbitration and civil litigation practices in domestic and international spheres. 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 white-collar crime. Its deep bench of strong practitioners is skilled at handling diverse contentious issues, such as construction arbitration, damages claims and matters relating to fraudulent activities. The firm's clientele is often drawn from the banking and finance, energy and telecommunications sectors.

Estudio Linares Abogados has a well-respected team with noted capabilities in the litigation sphere. The team is experienced in advising on civil procedures for clients in the energy, hospitality and real estate industries. Its bench boasts significant capabilities in handling disputes relating to concession agreements, compensation claims and land possession. The Lima-based firm additionally offers white-collar expertise in criminal cases and investigations such as fraud, corruption and money laundering.

Estudio Ugaz Zegarra & Abogados Asociados is recognised by market commentators for its representation of corporate entities and individuals in white-collar crime mandates. Its practitioners can frequently be found acting as defence counsel for high-profile individuals in matters relating to corruption, bribery and money laundering.

Philippi Prietocarrizosa Ferrero DU & Uría is a full-service firm with a wide international network boasting a notable arbitration practice. The team's expertise spans advice for domestic and international clients in a variety of sectors, including energy, construction and telecommunications. The department is well versed in handling investor-state arbitration under ICSID rules. Additionally, the law firm can be found representing corporates and natural persons in white-collar issues as well as providing compliance advice.