White Collar Defense and Corporate Crime

Payet, Rey, Cauvi, Pérez Abogados advises and guides companies, directors, managers and other natural persons on White Collar Defense and Corporate Crime investigations and processes.

We specialize in the various stages of litigation processes, with significant experience in Economic White-Collar Defense. Our practice includes the preparation of legal reports for local and foreign clients who require legal opinions regarding the possible criminal implications of their business activities, as well as criminal compliance services focused on the prevention of money laundering, corruption and others.

We have represented the most important banks in Peru, as well as the main companies in the mining and industrial sectors. Our lawyers are also professors of Economic White-Collar Defense, which provides our area with experience from both an academic and practical perspective, thus managing to meet the needs of our corporate clients.

We also have strategic alliances with lawyers in almost all Peru provinces, which allows us to meet the needs of our clients with commercial operations throughout Peru.

“Its deep bench of strong practitioners is skilled at handling diverse issues”.

Chambers Latin America 2024


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