Mr Marco Antonio Bustinza > 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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Mr Marco Antonio Bustinza
Work Department
White-Collar Crime & Compliance
Position
Principal Associate
Career
Marco has nearly 15 years of experience in corporate criminal law, having served as a university professor, advisor in the Congress of the Republic and legal studies of recognized prestige in his area of specialization.
Memberships
Arequipa Bar Association
Honorary Member of the Moquegua Bar Association
Member of the Criminal Law Commission of the International Bar Association
Education
Studies
Pontificia Universidad Católica del Peru (2014)
Master’s Degree in Criminal Law – graduated with honors
Universidad Católica de Santa María (2007)
Lawyer – graduated with honors
Universidad Católica de Santa María (2007)
Bachelor’s Degree in Law
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.