With a global outreach, DLA Piper Perú's white collar practice advises on a range of matters including financial crimes, corporate fraud, environmental crime, workplace accidents and money laundering. Representing clients from various industries - including construction, energy, mining, agriculture and the financial sectors - the team also offers tailored defence strategies against corporate and financial crime allegations. Practice head José Marcelo Allemant focuses on economic crime and criminal issues related to public administration. Experienced support is provided by senior associates Marco Antonio Bustinza, who specialises in corporate criminal law; and Danae Beteta, who focuses on economic criminal law and criminal compliance. Also noted from the associate bench, Espitz Beteta has expertise in criminal defence and crime prevention, while Jhoel Julca concentrates on white-collar crime and Víctor Luque handles matters related to organised crime.
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Key clients
- Demerge Peru
- Constructora Norberto Odebrecht (Peru branch)
- Negocios Inmobiliarios La Quinta
- Hermes Transportes Blindados
- Verint Systems Ltd (formerly: Cognyte)
- Cooperativa de Ahorro y Crédito Abaco
- LandMark – Hilton Cusco
- Avla
- Aelucoop
- Hiraoka
- Liquidez Perú
- Sabanamar Pacífico
- IPESA
- TMF Perú
- Serramon
- Consorcio Constructor Muna – Aldesa Contrucciones (Peru branch)
- Censosud Retail Perú
- Clasem
- Invepar
Work highlights
Advising income collection and credit granting cooperative AELUCOOP in eight cases involving complex white-collar crimes such as organised crime, money laundering, fraud in the administration of legal entities, and other financial crimes against property and public faith.
Advising national retailer of household appliances, Hiraoka, in multiple complex cybercrime cases before the Specialised Prosecutor’s Offices.
Advises Liquidez Perú in a criminal case against representatives of Frozen Foods and Agro Export Ica.
Lawyers
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
José Marcelo Allemant
Other key lawyers
Marco Bustinza; Danae Beteta; Espitz Beteta; Jhoel Julca; Víctor Luque