At Miranda & Amado, the white-collar criminal law group is co-led by Rafael Díaz and the ‘committed and legally sharp’ José Luis Velarde, both of whom have led several complex criminal investigations. The practice’s scope of work is wide-ranging and spans environmental and IT crimes, banking fraud, money laundering and corruption cases. Engaged by national and global corporations in the mining and energy industries, the firm adopts a multidisciplinary approach by also drawing on the strengths of the firm's corporate, tax and environment practice groups.
L’éditorial du Legal 500
- Profil
- Réseaux sociaux
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘José Luis Velarde is very well suited to advise on cross-jurisdictional complex and urgent matters and is very committed, legally sharp and very practical.’
Clients clés
- Transportadora De Gas Del Perú
Points forts
- Advising Transportadora De Gas Del Perú on matters related to a formal agreement with the National Police, which involves criminal liability, compliance matters, and an administrative analysis of the potential agreement.
Avocats
Les grands avocats de demain
Jeunes associés disposant d’une reconnaissance montante sur le marché, jouant régulièrement un rôle clé dans des dossiers majeurs.
Responsable de la pratique
Rafael Díaz; José Luis Velarde