The dispute resolution team at DLA Piper Perú handles contentious and non-contentious white-collar matters across the construction, energy, mining, agribusiness, logistics and finance sectors. The group is recognised for its specialised advice on financial crime, fraud, money laundering and other business-related offences. The practice is led by José Marcelo Allemant, whose work focuses on economic crime and criminal matters involving public administration. Associate Espitz Beteta is well regarded for advising companies on the development and implementation of prevention programmes.
Legal 500 Editorial commentary
Accolades
Client satisfaction: NPS ®
Testimonials
Collated independently by Legal 500 research team.
- In my opinion, the performance of the criminal law team at DLA Piper has been efficient, thorough, and better than expected.
- They are excellent in their field. They have provided us with exceptional solutions to the conflicts we have faced.
- Willingness and extensive knowledge of the subject.
- This is a team we trust deeply, especially when it comes to sensitive matters. They are always available and genuinely involved in every issue. José Marcelo Allemant brings a great deal of peace of mind thanks to his experience and clarity in handling complex situations. Danae Beteta, for her part, is key to our day-to-day operations: she is very attentive, clear, practical, and keeps everything running smoothly. The difference compared to other firms is noticeable in their approachability and how they understand the business.
- The team combines a high level of technical expertise with an uncommon ability to understand the business and the practical implications of each decision. They don't just offer legal opinions; they actively support the management of complex situations, especially in matters of corporate criminal risk, criminal litigation defense, internal investigations, and compliance. They stand out for their availability, approachability, and clarity in explaining complex scenarios, which greatly facilitates decision-making. Furthermore, they have a highly organized and strategic approach, anticipating risks and proposing concrete, not theoretical, solutions. The senior team's constant involvement fosters a great deal of trust. Compared to other firms, I believe they offer a more comprehensive and business-focused service. It's a team we fully trust for sensitive and high-impact matters, not only for their technical expertise but also for their sound judgment, commitment, and work ethic.
Key clients
- Demerge Perú
- Obrascon Huarte Lain
- Cooperativa de Ahorro y Crédito Santa Catalina
- IPESA
- Tawa Consulting
- Fratelli D'Amico Armatori
- Grupo Johesa
- Constructora & Inmobiliaria Sagitario
- ATC Sitios del Perú
- Hermes Transportes Blindados
- Verint Systems
- Covidien Perú
- Inmotion Perú
Work highlights
Represented Demerge Perú in three criminal proceedings alleging property and cyber offences linked to transactions processed through its payments platform.
Represents Obrascon Huarte Lain following allegations of aggravated collusion brought by the Peruvian Prosecutor’s Office.
Represents Cooperativa de Ahorro y Crédito Santa Catalina in a criminal investigation concerning the systematic misappropriation of funds exceeding $1.89m.
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