Luis Vargas Valdivia
Latin America Guide 2025
Band 2 : Dispute Resolution: White-Collar Crime
Email address
[email protected]Contact number
+511 615 9090Share profile
Band 2
About
Provided by Luis Vargas Valdivia
Practice Areas
• Criminal Law
• White-Collar Crime
• Public & Corporate Compliance
Career
Luis Vargas Valdivia has held a distinguished career that includes roles as a Lima Criminal Judge, a Superior Judge, and a Special Prosecutor in the Fujimori-Montesinos cases. He also has experience as a university professor teaching Criminal Procedural Law and is recognized as an expert in criminal litigation, economic and corporate criminal law. Mr. Vargas Valdivia is a founding partner of the law firm.
Furthermore, he is an accomplished author, having penned various articles and served as a speaker at numerous national and international events focusing on topics related to the fight against corruption and crimes committed by criminal organizations.
Professional Memberships
Lima Bar Association and various national and international institutions specializing in corruption and organized crime issues.
Chambers Review
Latin America
Well-regarded partner Luis Vargas Valdivia offers a wealth of experience advising clients on white-collar crime procedures, including anti-money laundering and compliance.
Strengths
Provided by Chambers
"Luis Vargas Valdivia demonstrates a superb strategic vision of the issues entrusted to him."
"Luis Vargas Valdivia demonstrates a superb strategic vision of the issues entrusted to him."
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