Estudio Olaechea
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Estudio Olaechea's dispute resolution team is recognised for its expertise in investigations and criminal proceedings involving money laundering, corruption, corporate fraud, financial crime and environmental offences. The practice is led by Diego Abeo, who is noted for his extensive experience in providing preventive advice aimed at minimising criminal risk in the corporate sector. Senior associate Karina Surichaqui focuses on white-collar crime and corporate compliance. In December 2025, associate Diego Sedano left the firm.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- Personalized service and great support for the client.
- Excellent service and attention from Diego Abeo and Karina Surichaqui.
Key clients
- Google Perú
- FRG Farm
Work highlights
Representing Lenovo in a criminal investigation for alleged aggravated unfair collusion concerning the purchase of 7,995 laptops by the Regional Government of Huánuco.