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White-Collar Crime

“Rodrigo, Elías & Medrano Abogados’ team has the ability to handle multiple highly specialised cases at the same time, and go the extra mile. Their lawyers also understand their client’s business and needs.”

– Chambers & Partners Latin America, 2024: Dispute Resolution: White Collar

 

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

  • JOSÉ ANTONIO CARO

    Partner PROFILE
    +51 (1) 619-1900 jcaro@estudiorodrigo.com
  • JOSÉ REAÑO

    Partner PROFILE
    +51 (1) 619-1900 jlreano@estudiorodrigo.com
  • RENZO CARRASCO

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

Consultants

  • ENRIQUE PIEDRA

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

Associates

  • CELESTE SOTO

    Associate PROFILE
    +51 (1) 619-1900 csoto@estudiorodrigo.com
  • DIEGO COLLANTES

    Associate PROFILE
    +51 (1) 619-1900 dcollantes@estudiorodrigo.com
  • HANNA PAULINO

    Associate PROFILE
    +51 (1) 619-1900 hpaulino@estudiorodrigo.com
  • ISABEL TELLO

    Associate PROFILE
    +51 (1) 619-1900 itello@estudiorodrigo.com
  • JESÚS CORNEJO

    Associate PROFILE
    +51 (1) 619-1900 jcornejo@estudiorodrigo.com
  • JOSÉ LUIS MEDINA

    Associate PROFILE
    +51 (1) 619-1900 jmedina@estudiorodrigo.com
  • MIRELLA ROMERO

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

    Associate PROFILE
    +51 (1) 619-1900 nbellido@estudiorodrigo.com