WHITE COLLAR CRIME AND INTERNAL INVESTIGATIONS
Our White-Collar Crime and Internal Investigations practice is recognized for its experience representing and advising local and multinational companies, including Fortune 500 firms.
In addition, our highly specialized and bilingual team allows us to provide comprehensive advice to foreign companies and firms facing a corporate crisis triggered by a criminal contingency in Peru, in order to anticipate and mitigate legal, economic and reputational risks.
Partners: Augusto Loli, Héctor Gadea
The credentials and knowledge of our team allows us to advise and defend companies and individuals involved in complex and high-profile criminal investigations. Our practice includes defense in cases related to accusations of both public and private corruption, money laundering, financial crimes, tax and customs crimes, crimes against the environment, crimes against intellectual property and competition, among others.
Likewise, our team has conducted multiple internal investigations into alleged allegations of fraud and corruption committed in companies in the financial, insurance, extractive, and bioscience sectors, among others. Additionally, we have extensive experience conducting anti-corruption due diligence in the context of M&A and project finance transactions.
Finally, we have developed and implemented multiple compliance programs, the details of which can be seen in the link of said practice.
HIGHLIGHTS
On behalf of two financial holding companies, we have conducted internal investigations related to allegations of fraud.
We have participated in an internal investigation related to a possible case of Human Rights violation.
On behalf of an airline company, we have conducted an internal investigation linked to an allegation of irregularities in the framework of its operations.
On behalf of a multinational company in the extractive sector, we have conducted an internal investigation linked to an allegation of fraud.
On behalf of a multinational company in the biosciences sector, we have conducted an internal investigation linked to an allegation of fraud.
On behalf of a company in the fishing sector, we have conducted an internal investigation linked to an allegation of irregularities in the framework of its operations.
Áreas Relacionadas
Arbitrations
Corporate Litigations