Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Peru
Band 4
Chambers Review
Estudio Ugaz Zegarra & Abogados Asociados is recognised by market commentators for its representation of corporate entities and individuals in white-collar crime mandates. Its practitioners can frequently be found acting as defence counsel for high-profile individuals in matters relating to corruption, bribery and money laundering.
Work Highlights
- Estudio Ugaz Zegarra & Abogados Asociados advised former Peruvian president Martin Vizcarra on several criminal proceedings over alleged corruption charges in connection with tender processes.
Strengths
Provided by Chambers
"Estudio Ugaz Zegarra & Abogados Asociados has a powerful and dedicated team that has full knowledge of Peruvian criminal law. They are also aware of local and international happenings."
"Estudio Ugaz Zegarra & Abogados Asociados has a powerful and dedicated team that has full knowledge of Peruvian criminal law. They are also aware of local and international happenings."
Notable Practitioners
Dynamic partner Fernando Ugaz Zegarra continues to enjoy ample praise from clients for his expertise in handling white-collar crime mandates.
"Fernando Ugaz Zegarra reviews each case personally and thoroughly examines all relevant documentation. He is not only a skilled trial lawyer but an intellectual and enlightened jurist."