José Marcelo Allemant KC > DLA Piper Perú > Lima, Peru > Lawyer Profile
DLA Piper Perú Offices
AV. VÍCTOR ANDRÉS BELAÚNDE 280
PISO 3, SAN ISIDRO 15073
LIMA
Peru
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José Marcelo Allemant KC
Work Department
Corporate Criminal Law and Compliance
Position
Partner
Career
José Marcelo is the head of the Corporate Criminal and Compliance area at the firm. He specializes in answering queries about business decisions that may have criminal implications, and, in this context, he has extensive knowledge and mastery in preventive actions and identifying the risk of a possible criminal contingency.
His professional practice includes the preparation of strategies in handling cases dealing with economic crimes, as well as the successful intervention of a criminal nature in public administration. In particular, he has extensive experience in defense of preliminary investigations or criminal proceedings, both of the aggrieved and imputed parties, thus assuming the sponsorship of critical private companies. Likewise, José Marcelo has developed consultancies and reports on the scope of an event or imputation to adequately analyze contingencies or responsibilities.
Languages
Spanish; English
Memberships
Lima Bar Association
Education
Lawyer | Universidad de Lima; University of San Diego
Diploma in Criminal Procedures; University of Buenos Aires
Diploma in Criminal Procedures; University of Salamanca
Lawyer Rankings
Peru > Dispute resolution: White-collar
The white-collar criminal law practice at DLA Piper Perú
benefits from the firm’s expansive global network, with practice head José Marcelo Allemant leading a team of four lawyers in Peru. Allemant specialises in preventative strategies for private companies, as well as the defence of preliminary investigations and criminal proceedings. Senior associates Marco Antonio Bustinza and Danae Beteta are experienced in corporate criminal law and economic criminal law, respectively. Associate Espitz Beteta specialises in criminal defence and the prevention of crime, and junior associate Jhoel Julca is another key contact for white-collar criminal law matters.