DLA Piper Perú
The white-collar criminal law practice at DLA Piper Perú benefits from the firm’s expansive global network, with practice head José Marcelo Allemant leading a team of four lawyers in Peru. Allemant specialises in preventative strategies for private companies, as well as the defence of preliminary investigations and criminal proceedings. Senior associates Marco Antonio Bustinza and Danae Beteta are experienced in corporate criminal law and economic criminal law, respectively. Associate Espitz Beteta specialises in criminal defence and the prevention of crime, and junior associate Jhoel Julca is another key contact for white-collar criminal law matters.
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Key clients
- Cooperativa de Ahorro y Crédito
- Rico Pollo
- Invepar
- Lamsac
- Perufarma
- Concesionaria Peruana de Vías
- BD Capital
- American Tower Perú
- Cofide
- CC Metro Lima
- Importaciones Hiraoka
- Caja Huancayo
- Grupo Norte
- Caja Cusco
Work highlights
- Advised on a money laundering case before the Organised Crime Prosecutor's Office.
- Advised an ex-manager regarding an accusation of misappropriation of a company's assets.
- Advised a client on complex organised crime, money laundering, corporate governance fraud and other financial crimes.
Lawyers
Rising stars
Practice head
The lawyer(s) leading their teams.
José Marcelo Allemant