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The white-collar criminal law team at Estudio Ugaz Zegarra & Abogados Asociados is well equipped to advise on a range of political and economic crimes, such as corruption charges, banking fraud and forgery of documentation. The firm has experience in advising high-profile Peruvian politicians and corporations, and demonstrates sound knowledge of the national criminal and constitutional legal systems and procedures. Founding partner Fernando Ugaz Zegarra oversees the practice and is skilled in criminal litigation as well as criminal compliance work. At associate level, Jonathan Correa’s scope of expertise includes financial crime. Since publication, associate Diego Rojas has left the firm – effective as of August 2025
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘There is synergy in teamwork, the leadership that Fernando Ugaz imprints on the organisation is clearly evident. Through the use of technology, all files are digitised, which allows information to be quickly found despite often having large volumes of data.'
‘They have a wide intellectual capacity, I see a great development of critical thinking, they analyse cases as a team, since they have adequate assertive communication, making decisions by consensus.'
Key clients
- Fiorella Molinelli
- Corporación Textil Gate
Work highlights
Advising former Peruvian President Martin Vizcarra on several criminal proceedings relating to corruption charges.
Advising the former banking executive officer of Banco de Crédito del Perú in relation to bank robbery charges.