Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Peru
Band 3
Email address
[email protected]Contact number
+51 1 612 3202About
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
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
"The team has extensive experience handling disputes. They also have a wide range of knowledge of the different industries in the Peruvian market."
"Payet, Rey, Cauvi, Pérez Abogados can quickly assemble a team of multidisciplinary professionals suitable for handling complex legal matters."
"The team has extensive experience handling disputes. They also have a wide range of knowledge of the different industries in the Peruvian market."
"Payet, Rey, Cauvi, Pérez Abogados can quickly assemble a team of multidisciplinary professionals suitable for handling complex legal matters."
Notable Practitioners
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 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."
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."
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."
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."
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."
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
Peru
Members
Provided by Payet, Rey, Cauvi, Pérez Abogados
Francisco Ugaz
Ivan Meini
Head of Department
Head of Department
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