
José Marcelo Allemant
Partner · DLA Piper Perú
PeruWhite-Collar CrimeSpanish, English
نبذة
Head of the Corporate Criminal and Compliance area at DLA Piper Perú. Specializes in answering queries about business decisions that may have criminal implications, with extensive knowledge in preventive actions and identifying the risk of possible criminal contingency. Practice includes strategies for economic crimes, criminal intervention in public administration, and defense in preliminary investigations or criminal proceedings for both aggrieved and imputed parties. Has developed consultancies and reports to analyze contingencies or responsibilities.
مجال الممارسة
White-Collar Crime
المكتب
الخبرات
Corporate Criminal LawComplianceWhite-Collar CrimeEconomic CrimesCriminal DefenseRisk Assessment
المؤهلات العلمية
- Lawyer, Universidad de Lima
- University of San Diego
- Diploma in Criminal Procedures, University of Buenos Aires
- Diploma in Criminal Procedures, University of Salamanca
القيد في نقابات المحامين
- Lima Bar Association
اللغات
SpanishEnglish