Ranking tables

Dispute Resolution: White-Collar Crime | Latin America

Peru

Chambers' Dispute Resolution encompasses all stages of litigation including pre-trial negotiations, documentation and preparation for trial, summary judgement motions, trial, appeals and enforcement proceedings. There are two main types of litigation: commercial disputes before civil courts, and white-collar crime, including government investigations.

Rankings overview for Departments

E

  1. José Ugaz
    José Ugaz Benites Vargas & Ugaz Abogados18 Years Ranked
  2. Dino Carlos Caro CoriaCaro & Asociados

All Departments profiles

1

Band 1

  1. Benites Vargas & Ugaz Abogados
    1
    Benites Vargas & Ugaz Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 12 Years Ranked
    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.
  2. Rebaza, Alcázar & De Las Casas
    1
    Rebaza, Alcázar & De Las Casas
    Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 12 Years Ranked

    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 and litigation 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.

  3. Rodrigo, Elías & Medrano Abogados
    1
    Rodrigo, Elías & Medrano Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 1 | 12 Years Ranked

    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.

2

Band 2

  1. Payet, Rey, Cauvi, Pérez Abogados
    2
    Payet, Rey, Cauvi, Pérez Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 2 | 9 Years Ranked

    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.

  2. Caro & Asociados
    Dispute Resolution: White-Collar Crime
    2026 | Band 2
3

Band 3

  1. Hernández & Cía.
    3
    Hernández & Cía.
    Dispute Resolution: White-Collar Crime
    2026 | Band 3 | 4 Years Ranked

    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.

4

Band 4

  1. Estudio Linares Abogados
    4
    Estudio Linares Abogados
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 4 Years Ranked

    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.

  2. Estudio Olaechea
    4
    Estudio Olaechea
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 1 Years Ranked
    Estudio Olaechea boasts an experienced practice with a longstanding presence in Peru's litigation arena. Its noted team of practitioners is adept at handling civil and commercial contentious matters regarding debt collection, breach of contract and property litigation. The department's clients typically hail from the transportation, telecommunications and banking industries.
  3. Estudio Ugaz Zegarra & Abogados Asociados
    4
    Estudio Ugaz Zegarra & Abogados Asociados
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 2 Years Ranked

    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.

  4. Philippi Prietocarrizosa Ferrero DU & Uría
    4
    Philippi Prietocarrizosa Ferrero DU & Uría
    Dispute Resolution: White-Collar Crime
    2026 | Band 4 | 2 Years Ranked

    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 corporations and natural persons in white-collar issues as well as providing compliance advice.