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The white-collar crime group at Estudio Olaechea focuses on business crime litigation and criminal compliance advisory work. With demonstrable skill in fraud and misappropriation cases, the firm also represents corporate clients in environmental and tax crime proceedings. The team’s key roster of clients includes supermarket chains, construction groups and telecoms companies. Diego Abeo heads the practice and is well versed in criminal procedures, often representing companies in investigations relating to money laundering allegations. Senior associate Maria Fernanda Gutierrez focuses on economic crimes, while associate Karina Surichaqui handles work relating to cybercrimes.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘They complement each other a lot in their points of view when analysing the cases.'
‘They clearly establish the risks of decision-making on legal strategies.'
Clients clés
- ACS Solutions
- Agronegocios La Grama
Points forts
- Advising Lenovo (Asia Pacific) on an investigation carried out by the Office of the Comptroller General of the Republic into the purchase of 7,995 laptops by the Regional Government of Huanuco.
- Advising Draeger Peru on an investigation regarding its general manager and legal representative, who were accused of the crime of incompatible negotiation.