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.
“Count on a team that offers clear and solid strategies, and above all are always available to help us with any request or issue we might have.”
Chambers Latin America 2022
November 2, 2022
Juan Diego Ugaz and Erick Palao collaborated on the World Law Group’s “WLG’s Anti-corruption Guide 2022”Read more
February 24, 2018