About

Provided by Payet, Rey, Cauvi, Pérez Abogados

We have extensive experience in preventing, addressing and resolving disputes, as well as designing strategies and representing clients, before courts, arbitration tribunals, conciliation and mediation panels, administrative agencies and other local jurisdictional bodies.

 

We regularly represent foreign and local clients in civil, commercial, corporate, regulatory and enforcement disputes. We have counseled and represented clients in the most important local corporate and shareholder litigations. Likewise, on the commercial front, our lawyers’ experience covers leading cases related to business recovery, insolvency, insurance and reinsurance, contract enforcement, civil liability and torts, among other issues.

 

Our firm is a leading practitioner in the field of ADR, particularly in arbitrations. We commonly act as legal counsel in arbitral procedures administered by all the major local arbitration institutions on a wide range of topics and some of our lawyers are recurrently appointed arbitrators in highly complicated and significant disputes.

 

We advise and guide companies, directors, managers, among others on White Collar Defense and Corporate Crime investigations and processes. Our practice includes the preparation of legal reports for local and foreign clients who require legal opinions regarding the possible criminal implications of their business activities, as well as criminal compliance services focused on the prevention of money laundering, corruption and others.

Chambers Review

Provided by Chambers
Dispute Resolution: Litigation - Peru
1
Band 1
What the Team is Known For

Payet, Rey, Cauvi, Pérez Abogados is an accomplished practice with proven experience in disputes relating to white-collar crime. Its deep bench of strong practitioners is skilled at handling diverse contentious issues, such as construction arbitration, damages claims and matters relating to fraudulent activities. The firm's clientele is often drawn from the banking and finance, energy and telecommunications sectors.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers
Julio César Pérez
1
Julio César Pérez
1
Band 1

Distinguished partner Julio César Pérez continues to be highly regarded for his expertise in Peru's litigation sphere.

"Julio César Pérez is a trial lawyer extraordinaire. Not only he is excellent on the technical side of things but he has a great handle on strategy and practical knowledge."

"Julio César Pérez Vargas is a highly experienced lawyer in procedural matters who provides us with a standout service in particularly complex judicial disputes."

Mario Reggiardo
3
Mario Reggiardo
3
Band 3

Mario Reggiardo continues to be is highlighted by clients for his experience assisting with arbitration proceedings.

"Mario Reggiardo provides advice on arbitration involving public sector entities, showcasing extensive knowledge of this field and a strong commitment to meeting his clients' needs."

Juan Diego Ugaz
4
Juan Diego Ugaz
4
Band 4

Partner Juan Diego Ugaz leads the firm's white-collar crime practice and comes recommended by clients for his activity in the Peruvian market.

"Juan Diego Ugaz's leadership makes the difference. He is very up to date and can clearly explain complex issues, outlining risks and providing us with peace of mind."

Luis Bustamante
U
Luis Bustamante
U
Up and Coming

Up-and-coming partner Luis Bustamante receives significant endorsement from clients for his expertise in Peru's litigation sphere.

"Luis Bustamante is an intelligent lawyer. He is studious and practical."

Mayra Bryce
U
Mayra Bryce
U
Up and Coming

Up-and-coming partner Mayra Bryce garners notable praise from interviewees for her active presence in Peru's arbitration arena.

"Mayra Bryceis a standout lawyer who brings strong experience and a warm demeanour to her work with clients, immediately putting them at ease."

Micaela Ortiz
U
Micaela Ortiz
U
Up and Coming

Up-and-coming partner Micaela Ortiz wins notable praise from interviewees for her solid arbitration and litigation practice in Peru.

"Micaela Ortiz is a very promising lawyer. She has deep insights and can adapt to the needs of the client and the job at hand."

César Carlin
César Carlin
Associates to watch

Associate-to-watch César Carlin continues to win praise from clients for his experience handling commercial disputes.

"With strong knowledge of Peruvian jurisprudence, César Carlin knows how to conduct a judicial process well, using a strategy that serves your interests."

Ranked Lawyers at
Payet, Rey, Cauvi, Pérez Abogados

Provided by Chambers
Filter by
Band

Peru

Dispute Resolution: Arbitration

Mario Reggiardo
3
Mario Reggiardo
3
Band 3
Mayra Bryce
U
Mayra Bryce
U
Up and Coming
Micaela Ortiz
U
Micaela Ortiz
U
Up and Coming
Dispute Resolution: Litigation

Julio César Pérez
1
Julio César Pérez
1
Band 1
Luis Bustamante
U
Luis Bustamante
U
Up and Coming
Micaela Ortiz
U
Micaela Ortiz
U
Up and Coming
César Carlin
César Carlin
Associates to watch
Dispute Resolution: White-Collar Crime

Juan Diego Ugaz
4
Juan Diego Ugaz
4
Band 4

Members

Provided by Payet, Rey, Cauvi, Pérez Abogados

Industries

Provided by Payet, Rey, Cauvi, Pérez Abogados

Banks

Construction & Materials

Energy

Financial Services

Food & Drink Producers

Insurance

Media

Mining & Metals

Private Clients / Individuals

Real Estate

Retail

Sports

Telecommunications

Transportation