The white-collar criminal law team at Estudio Ugaz Zegarra is well equipped to advise on a range of political and economic crimes, such as corruption charges, banking fraud and forgery of documentation. The firm has experience in advising high-profile Peruvian politicians and corporations, and demonstrates sound knowledge of the national criminal and constitutional legal systems and procedures. Founding partner Fernando Ugaz Zegarra oversees the practice and is skilled in criminal litigation as well as criminal compliance work. At the associate level, Jonathan Correa’s scope of expertise includes financial crime, while Diego Rojas is experienced in cases involving money laundering, tax crimes, and crimes against the public administration.
Testimonials
Collated independently by Legal 500 research team.
‘There is synergy in teamwork, the leadership that Fernando Ugaz imprints on the organisation is clearly evident. Through the use of technology, all files are digitised, which allows information to be quickly found despite often having large volumes of data.'
‘They have a wide intellectual capacity, I see a great development of critical thinking, they analyse cases as a team, since they have adequate assertive communication, making decisions by consensus.'
‘They have a highly trained team and constantly follow up on cases.'
‘The team led by Fernando Ugaz is regularly seen in relevant cases of national significance, both by people from Peruvian society and politicians of the country. Its management of human and technological resources is optimal, achieving a high-quality service, which is reflected even more on the expected results. It is also reflected in the prestige acquired, which makes it stand out among the most outstanding law firms in the country.'
‘The team is quite professional and dedicated, very competitive in their area. Communication is quite fluid using the technological means that today offers us for better communication and collaboration between all parties.'
‘Personalised treatment and development of strategies according to the status of each case, you can see the dedication that each professional puts into providing the most satisfactory legal experience.'
‘The firm carries out an exhaustive review of the file or case in coordination with the client, using various methods of analysis. Constant in their follow-ups and with special use of permanent communication, as a key factor of attorney-client synchronisation, in all their actions.'
‘Very structured team, with defined roles, and good internal relationships, which generates trust in the client.'
Key clients
- Martín Alberto Vizcarra Cornejo
- Fiorella Molinelli
- Corporación Textil Gate
- Chung & Tong Ingenieros
- Constructora CRD-Sucursal Perú
- Alcoaxarquia Perú
- Silicon Technology
- Carlos Eduardo Lozada Contreras
Work highlights
- Advising former Peruvian President Martin Vizcarra on several criminal proceedings relating to corruption charges.
- Advising the former banking executive officer of Banco de Crédito del Perú in relation to bank robbery charges.
- Advising Chung & Tong Ingenieros on several nationwide criminal cases involving charges of fraud, forgery of documentation, false statements made on public biddings, and other matters.
Practice head
The lawyer(s) leading their teams.
Fernando Ugaz Zegarra