White-Collar Defense and Corporate Crime

Payet, Rey, Cauvi, Pérez Abogados advises and represents companies, directors, managers and other individuals in connection with investigations and proceedings involving white-collar criminal law matters.

We specialize in litigation at all stages, with significant experience in economic criminal law. Our practice includes the preparation of legal opinions for local and foreign clients requiring advice on the potential criminal implications of their business activities, as well as criminal compliance services focused on the prevention of money laundering, corruption and other offenses.

Recognitions

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They enjoy a good reputation in the market. They have extensive experience in complex cases, o ering innovative solutions with a comprehensive approach"

Chambers Latin America 2026

White-Collar Defense and Corporate Crime

We have represented the country’s leading banks, as well as major companies in the mining and industrial sectors. Our lawyers also teach White-Collar Criminal Law, providing our practice with both academic and practical expertise in this field and enabling us to meet the full range of our corporate clients’ needs.

We also maintain strategic alliances with lawyers in nearly every region of Peru, allowing us to effectively serve clients with business operations throughout the country.