{"id":7312,"date":"2018-10-30T11:59:55","date_gmt":"2018-10-30T16:59:55","guid":{"rendered":"https:\/\/prcp.com.pe\/area\/derecho-penal-empresarial\/"},"modified":"2025-09-11T10:54:42","modified_gmt":"2025-09-11T15:54:42","slug":"white-collar-defense-and-corporate-crime","status":"publish","type":"page","link":"https:\/\/prcp.com.pe\/en\/services\/white-collar-defense-and-corporate-crime\/","title":{"rendered":"White Collar Defense and Corporate Crime"},"content":{"rendered":"<div class=\"wpb-content-wrapper\"><p>[vc_row][vc_column][vc_row_inner][vc_column_inner width=&#8221;2\/3&#8243;][lab_heading title_tag=&#8221;H1&#8243; title=&#8221;White Collar Defense and Corporate Crime&#8221; el_class=&#8221;no-relleno&#8221;][\/lab_heading][vc_column_text]<\/p>\n<p style=\"text-align: justify;\">Payet, Rey, Cauvi, P\u00e9rez Abogados advises and guides companies, directors, managers and other natural persons on White Collar Defense and Corporate Crime investigations and processes.<\/p>\n<p style=\"text-align: justify;\">We specialize in the various stages of litigation processes, with signi\ufb01cant 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.<\/p>\n<p style=\"text-align: justify;\">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.<\/p>\n<p style=\"text-align: justify;\">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.<\/p>\n<p>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=&#8221;1\/3&#8243;][vc_column_text css=&#8221;&#8221;]<img loading=\"lazy\" decoding=\"async\" class=\"wp-image-77881 size-medium aligncenter\" src=\"https:\/\/prcp.com.pe\/wp-content\/uploads\/2025\/09\/penal-premios-125x300.jpg\" alt=\"\" width=\"125\" height=\"300\" srcset=\"https:\/\/prcp.com.pe\/wp-content\/uploads\/2025\/09\/penal-premios-125x300.jpg 125w, https:\/\/prcp.com.pe\/wp-content\/uploads\/2025\/09\/penal-premios.jpg 193w\" sizes=\"auto, (max-width: 125px) 100vw, 125px\" \/>[\/vc_column_text][vc_column_text css=&#8221;&#8221; el_class=&#8221;quote&#8221;]<\/p>\n<blockquote>\n<p style=\"text-align: left;\">&#8220;The lawyers take a comprehensive approach. They understand that a business-oriented perspective is key to preventing disputes and focus their efforts on that&#8221;.<\/p>\n<\/blockquote>\n<p style=\"text-align: right;\"><strong>Chambers Latin America 2026<\/strong><\/p>\n<p>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner][lab_heading title_tag=&#8221;H3&#8243; title=&#8221;Contacts&#8221;][\/lab_heading][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;contactos&#8221;][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;18643&#8243; img_size=&#8221;full&#8221; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/partners\/ugaz-juan-diego\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Juan Diego Ugaz&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fpartners%2Fugaz-juan-diego%2F||target:%20_blank|&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;7135&#8243; img_size=&#8221;full&#8221; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/asociado_principal\/ugaz-francisco\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Francisco Ugaz&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fassociates%2Fugaz-francisco%2F|||&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;61881&#8243; img_size=&#8221;full&#8221; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/counsels\/meini-ivan\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Iv\u00e1n Meini&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fcounsels%2Fmeini-ivan%2F&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;11412&#8243; img_size=&#8221;360*408&#8243; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; css=&#8221;.vc_custom_1704215299947{margin-bottom: 10px !important;padding-bottom: 0px !important;}&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/counsels\/vinelli-renzo\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Renzo Vinelli&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fcounsels%2Fvinelli-renzo%2F|target:_blank&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;21930&#8243; img_size=&#8221;360*408&#8243; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; css=&#8221;.vc_custom_1704215266978{margin-bottom: 10px !important;padding-bottom: 0px !important;}&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/principal_associates\/aspauza-miguel\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Miguel Aspauza&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fprincipal_associates%2Faspauza-miguel%2F|target:_blank&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;21996&#8243; img_size=&#8221;360*408&#8243; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; css=&#8221;.vc_custom_1704215329605{margin-bottom: 10px !important;padding-bottom: 0px !important;}&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/principal_associates\/palao-erick\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Erick Palao&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fprincipal_associates%2Fpalao-erick%2F|target:_blank&#8221;][\/vc_column_inner][\/vc_row_inner][vc_row_inner el_class=&#8221;contactos&#8221;][vc_column_inner width=&#8221;1\/6&#8243;][vc_single_image image=&#8221;17546&#8243; img_size=&#8221;full&#8221; onclick=&#8221;custom_link&#8221; img_link_target=&#8221;_blank&#8221; link=&#8221;https:\/\/prcp.com.pe\/en\/associates\/brandon-xaviera\/&#8221; el_class=&#8221;image_people&#8221;][vc_custom_heading text=&#8221;Xaviera Brandon&#8221; font_container=&#8221;tag:h3|font_size:13px|text_align:center&#8221; use_theme_fonts=&#8221;yes&#8221; link=&#8221;url:https%3A%2F%2Fprcp.com.pe%2Fen%2Fassociates%2Fbrandon-xaviera%2F|target:_blank&#8221;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_column_inner width=&#8221;1\/6&#8243;][\/vc_column_inner][vc_row css=&#8221;.vc_custom_1541551259246{margin-top: 40px !important;}&#8221;][vc_column][vc_column_text]<div class=\"section-title\"><h3>Latest news<\/h3><\/div><div id=\"boxes\"><div class=\"ultimas-noticias\"><a class=\"thumbnail-img\" href=\"https:\/\/blog.prcp.com.pe\/penal\/julio-huayta-participara-como-ponente-en-el-evento-conferencia-magistral-la-problematica-del-dolo-en-los-delitos-de-empresa\/\" target=\"_blank\"><div class=\"news-image-style\" 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news<\/a><\/div>[\/vc_column_text][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_row_inner][vc_column_inner width=&#8221;2\/3&#8243;][lab_heading title_tag=&#8221;H1&#8243; title=&#8221;White Collar Defense and Corporate Crime&#8221; el_class=&#8221;no-relleno&#8221;][\/lab_heading][vc_column_text] Payet, Rey, Cauvi, P\u00e9rez 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 signi\ufb01cant experience in Economic White-Collar Defense. Our practice includes the&hellip;<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":7263,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"page-servicio-template.php","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7312","page","type-page","status-publish","hentry"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.0 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>White Collar Defense and Corporate Crime - Payet, Rey, Cauvi, P\u00e9rez<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/prcp.com.pe\/en\/services\/white-collar-defense-and-corporate-crime\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"White Collar Defense and Corporate Crime - Payet, Rey, Cauvi, P\u00e9rez\" \/>\n<meta property=\"og:description\" content=\"[vc_row][vc_column][vc_row_inner][vc_column_inner width=&#8221;2\/3&#8243;][lab_heading title_tag=&#8221;H1&#8243; title=&#8221;White Collar Defense and Corporate Crime&#8221; el_class=&#8221;no-relleno&#8221;][\/lab_heading][vc_column_text] Payet, Rey, Cauvi, P\u00e9rez 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 signi\ufb01cant experience in Economic White-Collar Defense. 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