Penal

Preventive criminal advice & criminal procedural advice

Our practice

We proactively manage criminal risks by analyzing our clients' operations and actions, identifying potential criminal contingencies that may arise within their business, and ensuring regulatory compliance to avoid future criminal liability for the company and its representatives.

In the area of procedural defense, we undertake the criminal defense of individuals, legal entities, and their representatives, providing ongoing advice and developing the theory of the case, as well as the defense strategy to address the charges filed or acting as a civil party to address any damages that may arise from criminal acts committed against the company and/or the client.

Our advice

  • We provide preventive criminal counseling and procedural defense services, specializing in economic and corporate criminal law, including tax, customs, environmental, financial, banking, IT, competition law, intellectual property rights, industrial rights, property rights, medical malpractice, and negligent offenses, among others.

Equipment

Mario Pinatte
Mario Pinattempinatte@cpb-abogados.com.pe

Mario Pinatte

mpinatte@cpb-abogados.com.pe

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Pia Iparraguirre
Pia Iparraguirrepiparraguirre@cpb-abogados.com.pe

Pía Iparraguirre

piparraguirre@cpb-abogados.com.pe

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