Cortez Massa & Bello Abogados > Lima, Peru > Firm Profile

Cortez Massa & Bello Abogados
Centro Empresarial Patio Panorama
Av. Circunvalación del Club Golf los Incas 134
oficina 1007 Torre 1, Santiago de Surco
Peru

Peru > Dispute resolution: White-collar Tier 2

The practice at Cortez Massa & Bello Abogados is experienced in white-collar criminal litigation, particularly in cases involving public administration, money laundering, cartels, taxation and environmental matters. The team is headed by Jorge Massa, Luis Felipe Cortez and Christian Bello. Massa and Cortez are experienced in advising companies on criminal compliance matters and acting in matters of economic criminal law, respectively. Bello brings more than 20 years’ experience in white-collar crime advice, and his recent work includes assisting a high-profile individual in relation to sanctions brought against him.

Practice head(s):

Jorge Massa; Luis Felipe Cortez; Christian Bello

Testimonials

‘Cortez, Massa & Bello Abogados is one of the most important criminal law firms in Peru. They are recognized for their knowledge, effectiveness, integrity and customer service.’

‘Jorge Massa and Luis Cortez are lawyers with extensive experience and depth of knowledge relating to criminal law and legal procedure. Both are empathetic, fast and enthusiastic, always ready to provide solutions.’

‘They coordinate in advance the procedures to be carried out. They are lawyers who do not generate fear in clients, but are frank.’

Key clients

Latam Trade Capital

Heaven Petroleum Operators

Servicentro Titi

Freatelli D´Amico Armatori

Cortez, Massa & Bello Abogados is a project that was created in 1996, when Luis Felipe Cortez and Jorge Massa decided to create a criminal law boutique. The goal was to create a highly specialized firm with a personalized service and high quality standards. In 2006, Christian Bello joined the firm and CMB was consolidated as a reference in Peru for white-collar crime and economic criminal law

With over twenty years of experience throughout the country, the practice involves a variety of issues related to criminal law. In addition to the defense before the Police, the Prosecutor’s Office and the Courts of Justice, it actively participates in criminal defenses before the Congress of the Republic, the Republic General Comptroller, the Constitutional Court and the Inter-American Human Rights System.

CMB is also a leading firm in preventive criminal counseling and is currently among the most recognized firms in the field for the implementation of compliance programs in criminal matters. Success in this area is the result of both, the combination of a highly specialized academic team and vast experience in criminal proceedings, especially useful for risk assessment and the establishment of the required controls.

Department Name Email Telephone
Criminal Compliance & White Collar Crime Luis Felipe Cortez lcortez@cmbabogados.com.pe 996906194
Criminal Compliance & White Collar Crime Jorge Massa jmassa@cmbabogados.com.pe 995715573
Criminal Compliance & White Collar Crime Christian Bello cbello@cmbabogados.com.pe 998914588
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