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PRACTICE AREAS

White-Collar Crime

The ‘highly-trained’ team advises on a vast array of civil, commercial, criminal, constitutional and public law matters for some of the largest companies in the region.
(The Legal 500, 2019: Dispute Resolution)

We sponsor companies, their shareholders, directors and executives in corporate and business criminal proceedings. We advise on corporate, patrimonial and financial crimes; bank, corporate, registry, tax and customs frauds; labor accidents, environmental crimes, abuse of privileged information, crimes against copyrights, violation of business secrets, attacks against historical heritage, computer and Internet crimes and corporate corruption.

Our team works in the early identification of potential criminal risks, assists our clients in the implementation of compliance programs aimed at preventing criminal contingencies, including the application of international anti-corruption legislation.

TEAM

Partners

  • EFRAÍN VASSALLO

    Partner PROFILE
    +51 (1) 619-1900 / Anexo 369 evassallo@estudiorodrigo.com
  • JOSÉ REAÑO

    Partner PROFILE
    +51 (1) 619-1900 / Anexo 369 jreano@estudiorodrigo.com
  • RENZO CARRASCO

    Partner PROFILE
    +51 (1) 619-1900 / Anexo 369 rcarrasco@estudiorodrigo.com

Consultants

  • ENRIQUE PIEDRA

    Consultant PROFILE
    +51 (1) 619-1900 / Anexo 369 epiedra@estudiorodrigo.com

Associates

  • ISABEL TELLO

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 358 itello@estudiorodrigo.com
  • JOSÉ LUIS MEDINA

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 570 jmedina@estudiorodrigo.com
  • MICAELA TORRES

    Associate PROFILE
    +51 (1) 619-1900 / Anexo mtorres@estudiorodrigo.com
  • NICOLÁS BELLIDO

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 575 nbellido@estudiorodrigo.com
  • PATRICK DE GENNARO

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 365 Pdegennaro@estudiorodrigo.com
  • PATRICK PINEDO

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 578 ppinedo@estudiorodrigo.com
  • TIARA GALVEZ

    Associate PROFILE
    +51 (1) 619-1900 / Anexo 356 tgalvez@estudiorodrigo.com