Hall Of Fame

Firms To Watch: Dispute resolution: Litigation

Specialist disputes boutique Aguado & Ruiz Abogados is jointly headed by José Aguado López and Milo Ruiz González and was founded in 2018; the practice is experienced in commercial and civil litigation as well as administrative proceedings against Peruvian agencies.
The disputes team at the former Miguel Mur Abogados - now known as Valderrama Abogados -is led by Enrique Figueroa, whose June 2020 arrival at the firm kickstarted an arbitration and litigation practice, best known for its highly specialised service in the judicial credit recovery.

Dispute resolution: Litigation in Peru

Miranda & Amado

Miranda & Amado‘s litigation team is highly regarded in the market, counting household name companies on its client roster. The team is especially adept at handling complex regulatory disputes, with expertise in the mining, power, infrastructure, oil and gas, telecoms and electricity sectors. The practice is jointly headed by Giovanni Priori, whose recent work includes advising Telefónica del Perú on numerous cases, including the reversal of multiple Supreme Court rulings, and Mauricio Raffo, who has more than 25 years of experience as a litigator. Fellow seasoned litigator Santiago Carrillo is another key contact, and in recent team developments, Carlos Glave was promoted to partner in January 2023.

Practice head(s):

Giovanni Priori; Mauricio Raffo


Testimonials

‘Great knowledge in handling litigation in arbitration and before the judiciary, always ready to promptly attend to our needs, with great efficiency, clarity and professionalism, especially Giovanni Priori.’

‘It is a mature team with technical knowledge and commitment to the client. They are available at all times.’

‘Giovanni Priori stands out for his excellent handling of both theory and practice, without a doubt he is the one who makes the difference in the team and is the reason why we have the services of his team.’

‘The level of attention is superior to other firms with which we have worked.’

‘Its strong point is the great professional quality, timely, efficient, and clear attention.’

‘The 24/7 availability and an interdisciplinary team that complements each other.’

Key clients

Telefónica del Perú


Gas Natural de Lima y Callao


Minera las Bambas


Minera Antapaccay


Primax


Repsol Group


Castlelake


IBM


Compañía Minera Ares


Work highlights


  • Advised Telefónica del Perú on a civil dispute between two major telecoms companies, in which one of its competitors sought to sue the client for damages resulting from a decision made by the telecoms authority.
  • Advised Telefónica del Perú on 10 complex cases involving the reversal of multiple Supreme Court rulings and an order for the tax court to comply in administrative proceedings on all tax claims.
  • Advised Las Bambas Mining on developing both constitutional and contentious administrative strategies to protect land rights and water use rights.

Rodrigo, Elías & Medrano Abogados

The highly regarded litigation division of Rodrigo, Elías & Medrano Abogados‘ dispute resolution team is jointly headed by José Tam, Arturo Aza and Renzo Carrasco. Tam specialises in civil, commercial and constitutional litigation, while Aza is skilled in handling complex constitutional and public law litigation. Carrasco is experienced in representing high-level executives and companies in complex commercial litigation proceedings. Fabrizio Castellano advises clients on telecoms and mining litigation cases, and associate Mayra Jimenez is experienced in contentious administrative and constitutional proceedings. Renato Gil specialises in litigation proceedings concerning environmental and public law proceedings.

Practice head(s):

José Tam; Arturo Aza; Renzo Carrasco


Other key lawyers:

Fabrizio Castellano; Mayra Jimenez; Renato Gil


Testimonials

‘Estudio Rodrigo can effectively link the needs and realities of our business with the processes and arbitrations that occur within the framework of our activities.’

‘The knowledge of the client, the quality of the answers, and the willingness and constant availability stand out. Arturo Aza has a broad spectrum of experience in all litigious matters. Daniel de la Vega in labour litigation knows how to reach the judiciary and is really convincing.’

‘I appreciate the flexibility of their work and the constant support and availability they give me.’

‘I would highlight Fabrizio Castellano and Bruno Zanolo.’

‘They are the best in procedural legal strategy, they are so incorporated in the processes. What stands out in addition to commitment is the capacity for strategy.’

‘Arturo Aza: we consider that he is a strategic lawyer, committed, very detailed in his work, he also stands out in being able to explain issues that are very legalistic and particular to managers and boards where there are no lawyers.’

Key clients

Sociedad Minera Cerro Verde


Compañía Minera Antamina


Southern Perú Copper Corporation Sucursal del Perú


Luz del Sur


Gases del Norte del Perú


Entel Perú


Minera Chinalco Perú


Anglo American Quellaveco


Minsur


Minera Las Bambas


DLA Piper Perú

DLA Piper Perú‘s dispute resolution team offers clients advice on various contentious matters, including real estate rights, commercial disputes, constitutional cases, contractual litigation and private international law. The team utilises its global network to assist clients in cross-border disputes, with co-heads Guillermo Hesse and Hernán Jordán adept at handling international litigation. Of counsel Javier Abusada, with more than 20 years’ experience as a litigator, is also a key contact for tax, administrative sanctions and telecoms matters. Associates Alejandro Tello and Ricardo Geldres are also names to note for litigation.

Practice head(s):

Guillermo Hesse; Hernán Jordán


Testimonials

‘I have seen a highly prepared team to carry out a case with great strategy. I notice a renewed team with young lawyers but who have the same winning spirit as the firm’s senior lawyers.’

‘Its best experience in this precise field is notorious as to propose a winning strategy and overcome objections by the counterparty.’

‘Guillermo Hesse is outstanding as manager and director of the legal strategy of each case, and in monitoring the different procedural stages.’

Key clients

Corporacion Financiera de Desarrollo


ARSA Capital Investment


Savia Perú


Concesionaria IIRSA Norte


Concesionaria Interoceánica Sur Tramo 2


Concesionaria Interoceánica Sur Tramo 3


PERU LNG


Línea Amarilla Brasil Participacoes


Nycander von Massenbach Family


Star Up


Comercio y Servicios de la Selva


Liquidez Perú


Work highlights


  • Advised on litigation initiated by a public entity seeking to annul arbitral awards.
  • Advised on litigation against a public entity for annulment of a land transport agreement.
  • Advised on the enforcement of an arbitral award and debt collections.

Estudio Echecopar member firm of Baker McKenzie International

The litigation arm of the dispute resolution team at Estudio Echecopar member firm of Baker McKenzie International is headed by Ana Maria Arrarte and is particularly known for its expertise in constitutional litigation. The practice is experienced in sectors such as energy, telecoms, mining, construction, finance and retail, with the team offering clients assistance on matters including annulments of arbitration awards, civil actions, and defence against compensation claims. Other key contacts for litigation include Yvo Cuba, counsel Roxana Gayoso and senior associate Hugo Alonzo, who supports clients including AZTECA and Lima Expresa on litigation and administrative issues. Javier de Belaunde, Samuel Abad, Enrique Johanson and senior associate Federico de Cárdenas left the firm.

Practice head(s):

Ana Maria Arrarte


Testimonials

‘The prestige and high quality of the partners and associates are recognised nationally in Peru.’

‘The team is highly specialised in different areas of law, with a very good level of knowledge of the different areas and problems that arise in engineering at a legal level.’

‘What sets them apart is the friendliness and personal quality of the partners I have dealt with, prompt attention and responses, with clear and well-defined criteria and positions from the outset.’

Key clients

AFP Integra


Agroindustrial Laredo


Azteca Comunicaciones Perú


Cesel


Cía. Operadora de Gas


Consorcio Nippon Koei Co.


Constructora Valko


Contugas


IBM


IBT LLC Sucursal Perú


INTERSUR CONCESIONES


La Fiduciaria


Leche Gloria


Lima Expresa


L’OREAL Perú


Procter & Gamble Perú


Unilever Andina Perú


Puig Perú


Beautyge Andina


UNIQUE


Kera Cosmética


Natura Cosméticos


BFS Perú


Distribuidora las Poncianas


Ale LImposer


Unibell


Cosmotrade


Perfumerías Unidas


CETCO


Dupree Venta Directa


Olvi Global Company


Starbrands


Metro de Lima Línea 2


Mondelez


Oist


Oracle


Ortiz Construcciones y Proyectos


Pluspetrol


PÖYRY INFRA AG


Quimtia


Softys


Telefónica del Perú


Work highlights


  • Obtained a favourable decision for client América Móvil Perú issued by the Superior Court, which the Ministry of Transport and Communications has challenged.
  • Represented Conalvías Construcciones in more than four judicial processes of annulment of arbitration awards in the Commercial Court of Justice of Lima.
  • Advised Agroindustrial Laredo on major judicial cases involving property rights of its agriculture land (more than 1,500 acres).

Garrigues

The well-regarded litigation team at Garrigues is jointly led by Hugo Forno Flórez and Melissa Nuñez Santti. Núñez is particularly experienced in the negotiation and defence of civil and commercial claims, and Forno draws on over three decades of experience to handle civil and contracts matters, and is also active in assisting clients with dispute prevention. Recent work handled by the team includes the annulment of arbitral awards, representing clients in real estate disputes, defending clients against insurance disputes, and assisting clients in contractual and tax disputes. Associates Javier Bueno Zúñiga and Javier Jimeno Goicochea are key names for civil and commercial litigation. Fellow associate Jose Vera Uturunco possesses particular expertise representing telecoms, energy, security and construction clients, while associate Kevin Villanueva Sotomayor is especially experienced in civil litigation.

Practice head(s):

Hugo Forno Flórez; Melissa Núñez Santti


Testimonials

‘All the processes entrusted to Estudio Garrigues, specifically to partner Melissa Núñez, have been won. Entrusting Estudio Garrigues with the defense of a dispute is guaranteed success, due to its commitment to the client, the professionalism and technical skills of its partners and its empathy with its client.’

‘The professional and personal quality of Melissa Núñez and Hugo Forno. Professionals with qualities and skills recognised in the market.’

Key clients

Financiera Confianza


Telefónica del Perú


Viva GyM


Veolia Servicios Perú


Proseguridad


Taxi Beat


Sociedad de Beneficencia del Cusco


Productos Tissue


Agustí y Masoliver


Consorcio Paz y Vida


Banco de Crédito del Perú


Universidad Peruana Cayetano Heredia


Cosapi


Consorcio JJC-COSAPI


Empresa Regional de Servicio Público de Electricidad del Norte


Vera & Moreno


Consorcio Vera & Moreno


Work highlights


  • Represented Sociedad de Beneficencia del Cusco in a process initiated by the Machu Picchu Consortium to obtain the annulment of an arbitral award.
  • Defended Financiera Confianza in a judicial claim to recognise ownership of a commercial slogan that was improperly granted by INDECOPI to a third party.
  • Defended Telefónica at a critical stage of a debt execution in a civil proceeding filed by construction company Santa Graciela.

Hernández & Cía

The litigation practice at Hernández & Cía was given a significant boost in early 2023 with the arrival of Javier de Belaunde López de Romaña, Samuel Abad, Enrique Johanson and senior associate Federico de Cárdenas from Estudio Echecopar member firm of Baker McKenzie International and Sheilah Vargas from Sheilah Vargas - Litigios y Arbitraje. The practice offers clients expertise in areas such as tax, constitutional, administrative, civil and contractual litigation matters, with recent work examples including assisting Equinox International in a judicial process against the tax court and SUNAT. The team is headed by Jorge Luis Zubiate, who has specialist experience acting as a legal advisor to banks, financial services, mining and fishing companies. Associate Sebastián Linares Luna is also recommended.

Practice head(s):

Jorge Luis Zubiate Henrici


Testimonials

‘Hernandez & Cia. is a firm that provides solid legal services in all major practice areas in the country.’

‘They have always provided excellent professional advice. It is a firm that can compete with any large-scale law firm, especially in areas such as tax, customs, corporate, civil-criminal-constitutional, labor, mining, among other service areas.’

Key clients

Universidad Tecnológica Del Perú


Equinox International


Arenera La Molina


Banco Internacional Del Peru


Cineplex


Pavco Wavin


Lima Expresa


Patrimonio En Fideicomiso D.S. 093-2002-Ef Interproperties Peru


Universidad San Ignacio De Loyola


Inmobiliaria Marítima


Work highlights


  • Represented Banco Internacional del Peru – Interbank in more than 100 judicial processes in civil and contractual matters.
  • Provided legal representation to Universidad Tecnológica del Perú in a constitutional process against SUNAT and the Ministry of Economy and Finance (MEF) before the Constitutional Court.
  • Sponsored major real estate and construction company Arenera La Molina.

Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados

The litigation team at Muñiz, Olaya, Meléndez, Castro, Ono & Herrera Abogados assists both domestic and international clients from a broad range of industries, including telecoms, food and beverage, pharmaceutical, media, oil and gas, and financial services. The team is jointly headed by name partner Fernando Meléndez, experienced litigator and previous in-house adviser Edwin Pezo, and experienced litigator Ericka Angulo. Angulo is particularly adept at litigating cases in the industrial sugar, real estate and insurance sectors. Associates Julissa Yamani and Mateo Salinas lead matters in administrative litigation and constitutional litigation, respectively. In personnel developments, senior associate Claudia Quispe arrived from Rebaza, Alcázar & De Las Casas in March 2022.

Practice head(s):

Fernando Meléndez; Edwin Pezo; Ericka Angulo


Testimonials

‘I am very satisfied with the service they provide. They are very proactive and are interested in knowing the details of the client’s business to provide assertive and efficient advice.’

‘Mauricio Olaya: Very proactive and innovative. Fernando Meléndez: Very professional, direct and efficient. José Ballón: Committed and responsible. Ricardo Herrera: Good counselor and problem solver.’

‘The team led by Fernando Meléndez is one of the best litigation teams in Peru. They have a lot of experience in handling important cases and are capable of navigating complicated situations based on reliable information. A not minor issue is the transparency and correct values that they use when interacting in procedural issues.’

‘The experience and mastery of technical issues of each of the team members makes them stand out from their competitors.’

‘An expeditious team that correctly analysed the client’s problem, using the procedural tools available.’

Key clients

Telefónica del Perú


Nestlé Perú


Mall Plaza Inmobiliaria


Bayer Perú


Desarrollos Terrestres


EXSA


Johnson & Johnson del Perú


Olympic Perú


Grupo La República


Work highlights


  • Advised Telefónica del Perú against the tax administration in processes where the highest tax obligation in Peruvian history is discussed.
  • Advised a consortium of Peruvian (Intercorp Group) origin on its various multinational companies (retail, banking, educational).
  • Advised Desarrollos Terrestres, a telecoms company, on its cases against the Municipality of Lima concerning authorisations to install telecoms stations.

Payet, Rey, Cauvi, Pérez Abogados

The highly regarded dispute resolution team at Payet, Rey, Cauvi, Pérez Abogados is jointly headed by Julio César Pérez, who is experienced in litigation, arbitration and constitutional procedural law, and Mario Reggiardo, who is highly experienced in both domestic and international arbitration. Luis Bustamante and Micaela Ortiz – who was promoted to partner in December 2022 – specialise in commercial, civil and administrative litigation, with Bustamante possessing particular expertise in the construction sector. Mayra Bryce is experienced in civil and contractual litigation and was promoted to partner in December 2022, while associates Maria Fernanda Corrochano and Jasmín Alarcón also work on all types of national and international litigation.

Practice head(s):

Julio César Pérez; Mario Reggiardo


Testimonials

‘The PRCP team is very complete, and what distinguishes them is their ability to provide various solutions with a high probability of success.’

‘We have worked with Payet in the arbitration and litigation area and they offer a service with a much higher quality than others. Always available, which is very important due to the time difference, they inform you of legislative updates and their impact on the procedure, they seek better strategies, billing facilities and linked to success.’

‘I would like to mention Cesar Carlín, Luis Bustamante, and Valeria Mas. Very professional, didactic as soon as they explain the nuances of Peruvian legislation, very precise in their writings, willing to listen to other alternatives.’

‘The lawyer who stands out is César Carlin. A methodical lawyer who knows a lot about how civil processes and arbitrations are handled. Without a doubt, he is the best member of the PRCP team.’

Key clients

Banco de Crédito del Perú


Mapfre Perú Compañía de Seguros y Reaseguros


Grupo Centenario


Scotiabank Perú


Tamshi


Corporación EW


Savia Perú


Intercorp


Río Pativilca


Algeciras Inversiones


Supermercados Peruanos


Inmobiliaria Nazhao


Enel Generación Perú


Nexa Resources


Work highlights


  • Advised Banco de Crédito del Perú on three controversies related to the execution of financing contracts under the Public Works for Taxes (Obras por Impuestos) mechanism.
  • Advised Mapfre Perú on a class action lawsuit filed by INDECOPI for alleged environmental damage and allegedly representing 707,000 consumers affected by an oil spill.
  • Advised Conelsur LT on a judicial process initiated by Luz del Sur, which is requesting the annulment of a resolution issued by OSINERGMIN concerning energy projects.

Benites, Vargas & Ugaz

Benites, Vargas & Ugaz‘s litigation practice is jointly led by Diego Martínez Villacorta and Ricardo Carrillo Garrat, who were both promoted to partner in 2021 and are skilled in arbitration and litigation. The team as a whole assists clients in civil, corporate, commercial, administrative and constitutional litigation, with a variety of sector experience, covering mining, banking, telecoms and infrastructure, among others. Notable clients on the roster include Telefónica del Perú and Banco Santander. Other key practitioners are senior associate Christian Wong, who specialises in commercial and administrative litigation, and Alexander Conde, who joined the firm in April 2022 and specialises in commercial litigation and arbitration.

Practice head(s):

Ricardo Carrillo Garrat


Key clients

Tecno Fast


Erced


Cooperativa San Francisco


AESA


Aqua Expeditions


Hermes


International Parts Service Peru


Tren Urbano de Lima


AFRY PERU


Standard Chartered Bank


Gilat Networks Peru


Banco de Crédito del Peru


BBVA Banco Continental


Banco Interbank


Scotiabank Peru


Kimberly Clark Peru


IBT Group Perú


Telefonica del Peru


Cosapi


Minera del Norte


Ajeper


The Agrarian University La Molina


Menorca Inversiones


Securitas


Banco Santander


Empresa de Generación Eléctrica Machupicchu


Lima Expresa


Minera Lincuna


Universidad Científica del Sur


Work highlights


  • Defended Gilat in a proceeding initiated by a consortium which is questioning the validity of the awarded tender to Gilat and is requesting the agreements signed with Gilat be annulled.
  • Represented Banco Santander Peru in legal action brought by Herco, requesting nullity of a loan contract and all its guarantees, which amount to $11.5m.

CMS Grau

CMS Grau‘s litigation practice is led by Luis Alberto Linan, who brings 25 years of litigation experience to the team, and Alessandra Cocchella, who has more than 15 years of experience in litigation as well as extensive expertise in constitutional law. Key sectors for the practice include aviation, energy, financial services, mining, telecoms and technology, with prominent clients including Alicorp, Unna Energia and Banco de Crédito del Perú. The team is active in corporate and administrative litigation, as well as civil and constitutional processes. Luis Miguel Manrique Ruesta is recommended for designing strategies for the prevention and resolution of conflicts. Since publication, the team has been further strengthened with the hire of Karina Urquizo - formerly a principal associate at Philippi Prietocarrizosa Ferrero DU & Uria - as a partner (effective as of March 2024).

Practice head(s):

Luis Alberto Liñan; Alessandra Cocchella


Testimonials

‘A commitment to the client’s cause and also an always objective point of view to estimate the real chances in each litigation.’

‘Alessandra Cocchella is an impressive litigator, with a lot of character and drive, always with good advice and a deep knowledge of civil law. Luis Alberto Liñán is a good and orderly support. Marco Antonio Ortega Piana: he is a solid and prestigious civil engineer who always gives the best recommendations.’

‘Luis Alberto Liñán is an excellent professional, with very good legal and litigation knowledge.’

Key clients

Shell GNL Perú


Huawei del Perú


Real Plaza


Autopista del Norte


Dercocenter


Alicorp


Unna Energia


Minera Las Bambas


Banco de Crédito del Perú


Compañía Minera Buenaventura


Work highlights


  • Advised Shell on the constitutional process of protection against a regulation issued by the Ministry of Energy and Mines of Peru that affects Shell’s constitutional rights.
  • Advised DERCO CENTER on litigation related to the sale and mass distribution of cars, trucks and other vehicles in the automotive sector.
  • Advised Huawei del Perú on its negotiations and litigation processes, including against PAE Peru Ingenieria de Servicios, a company that terminated the infrastructure installation and maintenance contract with Huawei.

Philippi Prietocarrizosa Ferrero DU & Uria

Philippi Prietocarrizosa Ferrero DU & Uria‘s litigation practice is jointly led by Ramiro Portocarrero and Sebastián Basombrio, who are both skilled in assisting clients in judicial litigation proceedings. Notable areas of expertise for the department include regulatory, constitutional, civil and commercial litigation. The team has also seen recent growth in tax litigation, a practice which has expanded under the joint leadership of Basombrio, Portocarrero and principal associate Karina Urquizo, who is also recommended for her skill in complex commercial and administrative litigation. Since publication, Urquizo has left the firm - effective as of March 2024.

Practice head(s):

Ramiro Portocarrero; Sebastián Basombrío


Testimonials

‘Excellent team that allows us to react adequately to client requirements.’

‘Sebastián Basombrío and Sonia Queija are excellent professionals. I love reviewing the legal writings that Sonia and Sebastián prepare.’

‘The litigation team advising us is one that demonstrates knowledge and experience in the judicial field.’

‘Karina Urquizo leads our judicial processes in a very proactive way and above all with adequate knowledge of the judicial system, advising us in a clear and concise manner on what can happen in the judicial field, be it the pros or cons.’

Key clients

Concesionaria Vial del Perú


Empresa de Generación Eléctrica Machupicchu


BHP Perú


Latam Airlines Perú


Inversiones Centenario


Mondelez Perú


Inversiones Educa


Villa Club


Phoenix Tower International Perú


Empresa Radiodifusora 1160


Huawei del Perú


Work highlights


  • Advised ConcesionariaVial del Perú on a constitutional process to obtain an injunction of Law No. 31018.
  • Assisted EGEMSA in the defense of an arbitral award, which was upheld by the Commercial Chamber of the Superior Court of Lima and set up a new standard for reasoning in arbitral awards.

Rebaza, Alcázar & De Las Casas

The litigation practice at Rebaza, Alcázar & De Las Casas is overseen by Roger Zavaleta Rodriguez, an experienced litigator with more than 20 years’ experience in the field. The team is able to cover civil, commercial, constitutional and public law litigation, and works with other practices within the firm, such as tax and M&A, to assist its clients. Sector experience includes telecoms, financial services, retail, fishing and construction, among others. Associate Úrsula Piedra is recommended for her work in proceedings before administrative entities and judicial courts, while fellow associate Rodrigo Saldarriaga is noted for assisting in the annulment and enforcement of awards.

Practice head(s):

Roger Zavaleta Rodríguez


Testimonials

‘Very good treatment. Works with a sense of urgency.’

‘They have a lot of experience in the development of administrative and judicial processes. They know how to file a claim according to the corresponding route in order to obtain a good result, trying to optimise times.’

‘Roger Zavaleta stands out for his experience and his accurate recommendations regarding the avenues and petitions to be considered as a dispute in the processes, according to the nature of the dispute.’

Key clients

Entel Perú


Corporación Financiera de Desarrollo


Banco Agropecuario


Tai Loy


Grupo El Comercio


Ummana de Alimentos


Tecnológica de Alimentos


Intipuquio


Grupo El Comercio


Altima Global Special Situations Master Fund


Obras de ingeniería


Work highlights


  • Represented Entel Perú in a judicial claim against the Tax Court in a disputed value at more than $80m, in which a favourable decision before the Supreme Court was gained.
  • Advised COFIDE in a $7m judicial process, in which the firm was able to annul the first instance sentence that declared the trust contract null and void.
  • Advised COFIDE in two constitutional proceedings, in which it requested the nullity of the resolution that declared the award valid.

Rodríguez Angobaldo Abogados

The 30-strong litigation team at Rodríguez Angobaldo Abogados is co-led by founding partner Fernando Rodriguez Angobaldo and seasoned litigator Jaime Heredia. In a headline mandate, the team is advising Scotiabank Perú on 110 lawsuits relating to civil, commercial and consumer protection issues, while - more broadly - the practice handles matters across a wide range of sectors including regulated areas such as finance, telecoms, healthcare, oil and gas, and mining. It is especially adept at handling controversies in the telecoms infrastructure sector, as showcased by the firm’s recent representation of Telefónica del Peru in an administrative case challenging fines imposed by OSIPTEL. Key support is provided by a strong bench of senior associates, including Joel Campos, Lucero Ramírez Izaguirre and Marco Torres Maldonado. However, partner Adolfo Pinillos left the firm with effect from June 2023.

Practice head(s):

Fernando Rodríguez Angobaldo; Jaime Heredia


Key clients

Banco de Crédito del Perú


Scotiabank Peru


BBVA Banco Continental


Banco de la Nación


Banco Pichincha


Telefónica del Perú


Entel Perú


Andean Telecom Partners


SBA Communications Co.


Rimac Seguros y Reaseguros


Pacífico Compañía de Seguros y Reaseguros


La Positiva Seguros


Arthur J. Gallager Corredores de Seguros


Clínica Delgado


Repsol Energy Peru


Corporación Primax


Eductrade Sucursal Peru


Grupo GMI


Minera Yanacocha SRL


Corporación Aceros Arequipa


Arte Express & Compañía


Companía Minera Condestable


Work highlights


  • Co-counseled Ariana Management Corporation in international arbitration before the Court of Arbitration of the Lima Chamber of Commerce.
  • Defended San Agustin in several proceedings as part of a strategy to recover properties taken illegally and to obtain payment of compensation at current market value.
  • Represented Cultivos Ecológicos Del Perú in proceedings related to a financing and a trust agreement.

Rubio Leguía Normand

Experienced litigator Bruno Marchese, who has more than 30 years of experience in the field and a particular specialism within the aeronautical sector, leads the dispute resolution team at Rubio Leguía Normand. Experienced consultant partner Fausto Viale aids the team with his expertise in civil and constitutional law, while Giancarlo Celis, who was promoted to partner in October 2023, brings experience as in-house counsel in international companies such as AB InBev. Recent work from the litigation team includes representing La Fiduciaria in a proceeding brought against Corporación Aceros Arequipa involving high levels of compensation, and representing ANDEAN in several judicial proceedings against local governments in Peru.

Practice head(s):

Bruno Marchese


Testimonials

‘The firm provides personalised and specialised attention according to the specific query. The relationship is direct and immediate.’

‘Bruno Marchese: Great professionalism and knowledge in procedural and administrative issues.’

Key clients

American Airlines


Andean Telecom Partners Peru


Anglo American Quellaveco


Cementos Pacasmayo


Confecciones Textimax


Huawei del Peru


La Fiduciaria


Minera Barrick Peru


Minera Chinalco Peru


Minera Yanacocha


Peruvian Tours Agency


Servicio Nacional de Adiestramiento en Trabajo Industrial


Work highlights


  • Represented Anglo American’s subsidiary Anglo American Quellaveco in different legal proceedings related to properties it acquired.
  • Represented Minera Yanacocha in two proceedings brought against the company and the Ministry of Energy and Mines, through which third parties seek to render null and void resolutions for the Conga Mining Project.

Baxel Consultores

The litigation arm of Baxel Consultores‘ dispute litigation practice complements the firm’s arbitration work; the practice is experienced in both enforcing and annulling arbitration awards, with ongoing work including representing a client in a claim to enforce an arbitration award. Juan Chang Tokushima leads the practice and regularly assists oil and gas clients in litigation, while colleagues Raffo Velasquez Melendez and Mario Drago Alfaro are experienced in civil and commercial litigation and the application of behavioural economics in litigation, respectively.

Practice head(s):

Juan Chang Tokushima


Key clients

Jockey Club del Peru


Sinohydro Corporation Limited


Rímac Seguros y Reaseguros


Inchcape Motors Peru


Empresa de Electricidad del Peru


Vistage Peru


Clinica Internacional


Work highlights


  • Represented the Jockey Club of Peru in a process against the Metropolitan Municipality of Lima concerning the execution of arbitration awards.
  • Represented Empresa Electricidad del Perú – Electroperu in an award annulment process.
  • Represented Inchcape Motors Peru in damage compensation processes.

Dentons Peru

Dentons Peru‘s dispute resolution team is headed by Claudio Cajina, who is experienced in assisting and representing both domestic and international clients, with a specialism in the real estate, manufacturing, healthcare and mining sectors. The practice is also adept at advising clients in the aviation industry on issues involving commercial and administrative litigation. Other key contacts include associates Aura Hurtado, Andrea García and Jose Miguel Cárdenas.

Practice head(s):

Claudio Cajina


Key clients

Backus AB Inbev


Empresa Ariana Operaciones Mineras


Rutas de Lima


Villa Club


Fresenius Medical Care del Perú


Sociedad Agrícola Coscalla


Inversiones San Borja


Aeropuertos Andinos


Demerge Perú


Compañía Minera Condestable


Aeropuertos del Perú


Operaciones Arcos Dorados


Wenco


Grupo Pionero


Plan Vital


Fresenius Medical Care del Perú


Menorca Inversiones


Arteco Inmobiliaria


Tigre Perú Tubos y Conexiones


Omnia Médica


Cumbra Ingeniería


Consorcio GMI


Universidad Continental


Servicios Agrícola Oppenheimer Chile


Smartfit


Tucan Inversiones


Consorcio de Consultores en Ingeniería


Asociados


Vanet


Empresas Armas


Sodalitium Christianae Vitae


Minera


Hexagón Mining


Cuántica Minging


Grupo Amper


Constructora Consvial


Zest Capital


Husqvarna Perú


Estudio Linares Abogados

Boutique firm Estudio Linares Abogados specialises in disputes, with more than 30 years’ experience litigating in Peru’s courts. Key sectors for the firm include chemicals, energy, construction, industrial engineering and hospitality, with recent work including client representation in claims for damages, as well as litigation related to real estate. The team is headed by Daniel Linares Aviléz, who also assists clients with arbitration matters. Associates Héctor Campos García, Edgard Ramírez Ríos and Carla Montes Gonzáles are also key contacts for this area.

Practice head(s):

Daniel Linares Avilez


Testimonials

‘Knowledge and mastery of the practice as well as attention and personalised follow-up.’

‘The support they provide is very good because they are always available to assist us in calls and meetings as many times as necessary. Its strengths are the level of the professionals assigned to us and they keep us informed of the progress of the processes by sharing the status in monthly charts.’

‘Thomas Thorndike has excellent management in corporate matters and ensures that we always assign the most appropriate professional from the firm to the subject we require at each opportunity, supervising the relationship between the firm and our company. Javier Bueno sees the procedural and civil issues and has excellent availability, handling all the issues under his responsibility and speed in his responses.’

Kennedys

The litigation team at insurance specialist Kennedys possesses solid expertise in the area of contentious insurance claims, with recent work including its assistance to RIMAC Seguros in several recovery cases, as well as representing INSUR in a lawsuit filed against Constructora OAS Sucursal del Perú claiming reimbursement of payments as a result of the execution of several surety bonds. The practice is co-led by Marco Rivera Noya and Kodiak Semsch Gutierrez, who focuses on preventive counsel in potentially litigious matters. Associate Carolina Guerra Palomino is recommended for her knowledge of civil liability and commercial issues in high-stakes litigation.

Practice head(s):

Kodiak Semsch Gutiérrez; Marco Rivera Noya


Key clients

CNHI Industrial Capital Argentina


CNHI International


Ironshore Specialty Insurance Company


Wunderman Thompson


Procesadora Sudamericana SRL


Innovación Civil Española


Rimac Seguros y Reaseguros


AmTrust Group


Liberty Mutual Insurance Company


Pacífico Compañía de Seguros y Reaseguros


Chubb


La Positiva Seguros y Reaseguros


Interseguro


Mapfre Perú Compañía de Seguros y Reaseguros


SCOR SE


Work highlights


  • Assisted Wunderman Thompson in a $12m legal dispute with the Peruvian government over damages to the Intihuatana Sun Dial at Machu Picchu, which involves a joint analysis of civil, tort and administrative law.
  • Represented La Positiva in a dispute with PAPELSA over an alleged accidental fire, in which La Positiva argues that PAPELSA did not comply with policy guarantees.

Miguel Grau Q. Abogados

Miguel Grau Q. Abogados‘ dispute resolution practice is jointly headed by name partner and founder Miguel Grau Q. alongside Augusto Pereyra, who is experienced in civil, commercial, administrative and constitutional matters. The practice’s recent work includes advising an insurance client on various legal proceedings arising from credit insurance contracts, and advising a power company in several administrative litigation processes filed against the Peruvian Water National Authority. Associate Rudy Palomino Mendoza is recommended for her experience in real estate, civil liability, contractual and commercial disputes.

Practice head(s):

Miguel Grau Q; Augusto Pereyra


Key clients

EECOL Electric Perú


Johnson Controls Perú


Sindicato Energético


Anixter Perú


Unión de Cervecerías Peruanas Backus y Johnston


Banco Internacional del Perú


BBVA Banco Continental


Inversiones Nacionales de Turismo


Procter & Gamble Perú


Supermercados Peruanos


Consorcio Tradlex


Compañía Eléctrica El Platanal


Pacifico Entidad Prestadora de Salud


Insur Compañía de Seguros


Cuponium Corporation


Red de Combustibles Líquidos


Sistemas de Administración Hospitalaria


Seguros Confianza


Saint-Gobain Perú


Trizcon


Deutsche Pharma


Laboratorios Bago del Peru


Laboratorios Elifarma


Grupo Inmobiliario Imagina


Explotación Agrícola Curumuy


Open World Mining