José Marcelo Allemant KC 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 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
DLA Piper Perú
’s white-collar criminal law team leverages the firm’s global presence to advise on a wide range of matters, such as collusion cases, fraud prevention tactics, asset protection measures and environmental crimes. Working with clients from the construction, logistics, cybersecurity and agribusiness sectors, the team also conducts risk assessment exercises to ensure corporate compliance. The offering is led by José Marcelo Allemant, who concentrates on economic crimes. Senior associate Danae Beteta covers criminal compliance initiatives. At the associate level, Marco Antonio Bustinza handles corporate criminal law, while Espitz Beteta is regarded for his work in criminal defence cases. Junior associate Jhoel Julca is another key member of the group.