José Marcelo Allemant

José Marcelo Allemant leads the White-Collar Crime and Compliance department at the Peru office. He is skilled at navigating the complexities of business decisions that may involve potential criminal implications. His extensive knowledge and expertise in preventive measures make him an invaluable asset for identifying and mitigating risks associated with potential criminal issues.

With a robust professional background, José Marcelo has crafted effective strategies for addressing cases related to economic crimes and has proven his ability to tackle challenging criminal issues within public administration. His extensive experience encompasses defending both aggrieved parties and the accused in preliminary investigations and criminal proceedings, where he has successfully represented several high-profile private companies.

Furthermore, José Marcelo has spearheaded consultancies and produced insightful reports that meticulously assess the ramifications of specific events or allegations. His strategic analyses empower organizations to navigate potential contingencies and liabilities with confidence. He holds postgraduate degrees in Criminal Procedures from both the Universidad de Salamanca (1998) and the Universidad de Buenos Aires (2000), underscoring his commitment to excellence in this critical field.