Estudio Ugaz Zegarra & Abogados Asociados
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The white-collar crime practice at Estudio Ugaz Zegarra & Abogados Asociados represents high-profile Peruvian politicians and corporations and has extensive knowledge of the Peruvian criminal and constitutional legal systems. The group advises on an array of matters, such as crimes against public administration, tax and financial crime, and constitutional criminal law, as well as criminal compliance programmes. Founding partner Fernando Ugaz Zegarra heads the team and has extensive experience in corporate criminal law and criminal compliance. At associate level, Diego Rojas specialises in business criminal law, while Jonathan Correa focuses on criminal proceedings related to tax and financial crime.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- 'The work teams are very efficient, always under the leadership of Fernando Ugaz.'
- 'They are professional and always have direct communication with the clients, responding almost immediately to their requests.'
Key clients
- Fiorella Molinelli (former Head of the Peruvian National Health Service (EsSalud)
- Chung & Tong Ingenieros (Construction Company)
Work highlights
Advise Chung & Tong Ingenieros on several complex criminal cases nationwide.