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PRACTICE AREAS

White-Collar Crime

“Unique in the market as they complement their white-collar crime practice with strong transactional knowledge.”
(Traducido de Chambers and Partners Latin America, 2022: 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

  • JOSÉ ANTONIO CARO

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

    Partner PROFILE
    +51 (1) 619-1900 / Anexo 369 jlreano@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

  • CELESTE SOTO

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

    Associate PROFILE
    +51 (1) 619-1900 dcollantes@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 / 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
  • TIARA GALVEZ

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