DLA Piper Perú

Corporate Criminal Law and Compliance

Partner

José Marcelo is the head of the Corporate Criminal and Compliance area at the firm. He specializes in answering queries about business decisions that may have criminal implications, and, in this context, he has extensive knowledge and mastery in preventive actions and identifying the risk of a possible criminal contingency.

His professional practice includes the preparation of strategies in handling cases dealing with economic crimes, as well as the successful intervention of a criminal nature in public administration. In particular, he has extensive experience in defense of preliminary investigations or criminal proceedings, both of the aggrieved and imputed parties, thus assuming the sponsorship of critical private companies. Likewise, José Marcelo has developed consultancies and reports on the scope of an event or imputation to adequately analyze contingencies or responsibilities.

Spanish; English

Lima Bar Association

Lawyer | Universidad de Lima; University of San Diego Diploma in Criminal Procedures;  University of Buenos Aires Diploma in Criminal Procedures;  University of Salamanca