Espitz Beteta
DLA Piper PerúDLA Piper Perú’s white-collar criminal law team leverages the firm’s global presence to advise on a wide range of matters, such as collusion cases, fraud prevention tactics, asset protection measures and environmental crimes. Working with clients from the construction, logistics, cybersecurity and agribusiness sectors, the team also conducts risk assessment exercises to ensure corporate compliance. The offering is led by José Marcelo Allemant, who concentrates on economic crimes. Senior associate Danae Beteta covers criminal compliance initiatives. At the associate level, Marco Antonio Bustinza handles corporate criminal law, while Espitz Beteta is regarded for his work in criminal defence cases. Junior associate Jhoel Julca is another key member of the group.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘DLA Piper has lawyers with a lot of experience and prestige. Being a multidisciplinary firm, its lawyers can interact with other areas to provide a very complete service.'
‘The lawyers are very qualified and have a very good line of training for the field.'
Key clients
- Constructora Norberto Odebrecht
- KDM
- Hermes Transportes Blindados
- Verint Systems Ltd
- Cooperativa de Ahorro y Crédito Abaco
- Qualitas Compañía de Seguros
- Sovos/ Acepta
- Landmark – Hilton Cusco
- Avla
- Tawa Consulting
- Globenatural Internacional
- Aelucoop
- Agro Frost
- Hiraoka
- Expeditors
- Esparta Constructores
- Liquidez Perú
- Sabanamar Pacífico
- IPESA
- TMF Perú
- Serramon
- Consorcio Constructor Muna – Aldesa Contrucciones
- Censosud Retail Perú
- Clasem
- Invepar
Work highlights
- Defending Constructora Norberto Odebrecht in relation to allegations of money laundering and fraudulent administration.
- Defending KDM Empresas against charges of collusion.
- Advised Tawa Consulting on a series of criminal proceedings relating to cybercrimes and property crimes.
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
The lawyer(s) leading their teams.
José Marcelo Allemant