Estudio Ugaz Zegarra & Abogados Asociados

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.