DLA Piper Perú

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.