CMS Grau
CMS Grau‘s white-collar crime department is jointly headed by Luis Alberto Linan and senior associate Romario Ramirez, who are both highly experienced in criminal litigation. The practice is adept at handling the full spectrum of criminal matters, from advising clients on prevention to prosecuting before the courts. The practice is also able to advise international clients by virtue of the firm’s cross-border network.
Legal 500 Editorial commentary
Key clients
- Tiendas de Mejoramiento del Hogar
- Schlumberger del Perú
- Minera Las Bambas
- Dreams Corporation
- Hannan Metals Perú
- Autopista del Norte
- NTT Data Spain BPO SLU Sucursal del Perú
- Saga Falabella
- Elevar Equity
- Hipermercados Tottus
Work highlights
- Assisted Minera Las Bambas in obtaining a ruling from the Supreme Court that the company had not been incorporated as a responsible third party in a criminal proceeding.
- Advised Schlumberger in relation to a general manager who was involved in a complaint for allegedly having unduly favoured the company in commercial relationships with third parties.
- Assisted Dreams Corporation in initiating criminal proceedings against individuals who had been attacking the company, economically and digitally.
Practice head
The lawyer(s) leading their teams.
Luis Alberto Liñan, Romario Ramirez