The Legal 500

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AV. 28 DE JULIO N° 1044, MIRAFLORES, LIMA 18, PERU
Tel:
Work +51 1 444 4966
Fax:
Fax +51 1 447 5022
Email:
Web:
www.bdfu.com

Peru

Dispute resolution
Dispute resolution - ranked: tier 4

Benites, Vargas & Ugaz

Benites, Vargas & Ugaz is a pioneer in the field of white-collar crime where the 'leaders of the team are benchmarks in their specialist areas'. Name partner José Ugaz is one of the best-known practitioners in this growing field, and co-leads alongside fellow founding partner Luis Vargas Valdivia and Roberto Pereira Chumbe. The firm represents Interbank in all its criminal law-related needs, such as allegations against managing directors, for example, and successfully defended the general manager of construction company Cosapi against charges of collusion, a case of high media interest. Telefónica Multimedia, Scotiabank and Minsur are also clients. Also of note is the firm's growing compliance offering. However, long-serving partner Hector Gadea Benavides  moved to Rebaza, Alcázar & De Las Casas in June 2019.

Leading individuals

José Ugaz - Benites, Vargas & Ugaz

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Labour and employment
Labour and employment - ranked: tier 4

Benites, Vargas & Ugaz

With 'deep knowledge and solid analytical capacity', Benites, Vargas & Ugaz shines in labour litigation on behalf of a broad range of clients including Telefónica del Perú, Prosegur, Samsung and Interbank. Jorge Luis Acevedo  leads a team of eight associates and the majority of instructions; he and the team gained a favourable Superior Court ruling, recently, on behalf of hydrocarbons company Olympic; and are currently advising mining contractor Administración de Empresas and soft drinks manufacturer Embotelladora San Miguel del Sur in the Supreme Court.

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Peru

Offices in Lima

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