Founded in 1996, today Payet, Rey, Cauvi, Pérez Abogados is one of the leading law firms in Peru, with significant experience and a proven track-record in providing services of the highest added value in the various areas of the law related to corporate activity.
Our white-collar criminal law department is comprised by attorneys with extensive experience in the defense and legal advice of companies, their shareholders, managers and executives, in relation to corporate actions that may have criminal implications. Our white collar crime team is able to attend to our clients’ queries regarding possible consequences or contingencies of a criminal nature resulting from different corporate activities and actions or that may affect a corporation, advising them with the rigor in this sensitive area of legal practice.
We also have a criminal litigation team with proven capacity and experience before the different Peruvian institutions related to the criminal, such as the National Police, the Public Ministry, the Judiciary, the Constitutional Court, the Congress of the Republic, and the regulatory agencies. This defense is performed through intense litigation, with scrupulous follow-up of cases and a solid presentation of the arguments of our clients.
Our criminal compliance team offers implementation and follow-up services regarding corrective measures to address or mitigate deficiencies and identified contingencies, as well as for the implementation of preventive and reporting models required by national legislation and by international standards. This includes the prevention of corruption, money laundering, labor offenses generated by breach of work safety and health standards, environmental crimes, among others.