Corporate Criminal Law Practice provides comprehensive advisory and defense services to companies, senior executives, and individuals facing criminal investigations or proceedings related to business activities. Our practice focuses on economic criminal law, with particular emphasis on complex litigation requiring a strategic and meticulous approach, from the earliest procedural stages through to the final resolution of the case.
We have extensive experience in issuing specialized legal opinions for domestic and international clients, assessing risks and potential criminal consequences arising from commercial or corporate transactions. In addition, we design and implement criminal compliance programs aimed at preventing offenses such as money laundering, corruption, fraud, corporate crimes, and other unlawful conduct that may compromise the reputation, stability, and continuity of organizations.
Our commitment is to deliver effective legal solutions that safeguard both corporate interests and the integrity of their representatives.
OUR TEAM
MARKS THE DIFFERENCE
Stucchi
Rodas
BEZADA
FLORES
Talledo
Cocchella
Bernuy
Véliz
RATTI
Olarte
Luyo
BERDICHEVSKY
HOLGUÍN
LEE
ROJAS BARANDIARÁN
PÉREZ
GAMARRA
Nolazco
PROAÑO
ALEMÁN
MARTÍNEZ
QUIJANDRÍA
DÍAZ
CHÁVEZ
Sedano
Llanos
Orellano
CUADROS
BULLÓN
DÍAZ
OUR
PRACTICE
- Public Procurement
- Elimination of bureaucratic barriers
- Permits and licenses
- Municipal matters
- Administrative procedures
- Administrative Sanctions
- Andean Community regulation
- Actions for Non-Compliance
- Civil and Commercial Disputes
- Administrative contracts
- Constitutional matters
- Arbitrations
- Conciliation and Settlement Agreements
- Direct negotiations and Dispute Boards (JRD)
- Competition Law (Antitrust)
- M&A Control
- Unfair Competition
- Contracts
- Disputes
- Advertising regulation
- Corporate law
- Contract law
- Corporate Governance
- M&A and Financing
Transactions
- Individual Relations
- Collective Relations
- Workplace Health and Safety
- Food Products Regulation
- Pharmaceutical Products Regulation
- Trademarks
- Patents
- Copyright
- Anti-Dumping, Subsidies, and Safeguard Measures
- Customs Law
- Concessions and Infrastructure
- Education
- Energy
- Mining
- Digital Business
- Telecommunications
- Air transportation
- Corporate and Employment Taxation
- International taxation
- Customs taxation
- Tax Planning and Audits
- Tax Litigation
- Transfer Pricing
- Private Client Advisory