Mr José Caro > Rodrigo, Elías & Medrano Abogados > Lima, Peru > Lawyer Profile

Rodrigo, Elías & Medrano Abogados‘ compliance practice is headed by José Reaño Peschiera, who is particularly adept at handling business crime cases and matters related to tax evasion and insider trading. Other areas of expertise offered by the practice include assistance in money laundering and misappropriation cases, providing risk assessments and due diligence work, providing training on anti-bribery, and defending clients in white-collar crime cases. Recent compliance work for the team includes designing a mitigation plan and training for a large domestic client, and assisting a client with a cross-border tax fraud case. Associate Jose Luis Medina is a name to note, as is José Caro, who joined the practice in March 2022.

Rodrigo, Elías & Medrano Abogados is highly regarded for its work in the field of white-collar criminal law, and the team is led by José Reaño Peschiera, who is experienced in high-profile business crime cases. Reaño and counsel Enrique Piedra León utilise their previous experience working within anti-corruption authorities to conduct corporate internal investigations and create compliance programmes for clients. The team is active across a broad range of white-collar crime matters, such as financial and tax fraud, money laundering, environmental crimes and insider trading, to name a few. Renzo Carrasco is recommended for representing high-level executives and companies in corporate criminal matters, and senior associate Jose Luis Medina specialises in criminal litigation related to white-collar crime and corporate compliance. Associates Nicolás Bellido and Isabel Tello are also key names within the team. José Caro joined the practice in March 2022 from Payet, Rey, Cauvi, Pérez Abogados.