PENAL Y COMPLIANCE
Our Criminal Law area is made up of lawyers specialized in the defense and legal advice of natural and legal persons, in relation to events that may have criminal consequences throughout Peru . Our lawyers have the necessary capacity and experience to defend before the different State institutions related to criminal matters, such as the National Police, the Public Ministry, the Judiciary, the Constitutional Court, and the regulatory and control bodies of companies. . This defense is carried out through intense litigation, with scrupulous monitoring of the cases and a solid presentation of our clients' defense arguments.
With the sole exclusion of drug trafficking and terrorism issues, our team has defended the interests of clients in relation to:
Money laundering, environmental crimes and specialized in all crimes committed by criminal organizations.
Property crimes: theft, robbery, fraud, illicit appropriation and usurpation.
Crimes against the body and health: injuries, manslaughter and qualified homicide.
Crimes of public officials: concussion, embezzlement, collusion and bribery.