José Marcelo Allemant

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jmallemant@dlapiper.pe

Professional Experience

José Marcelo is the head of the Corporate Criminal and Compliance area at the firm. He specializes in answering queries about business decisions that may have criminal implications, and in this context, has extensive knowledge and mastery in preventive actions and identification of the risk of a possible criminal contingency.

His professional practice includes the preparation of strategies in handling cases dealing with economic crimes, as well as the successful intervention of a criminal nature in public administration. In particular, he has extensive experience in defense of preliminary investigations or criminal proceedings, both of the aggrieved and imputed parties, thus assuming the sponsorship of important private companies. Likewise, José Marcelo has developed consultancies and reports on the scope of an event or imputation, in order to adequately analyze contingencies and / or responsibilities.

Credentials

Education

Universidad de Lima (1996).
Diploma in Criminal Procedures at the University of San Diego (2006).
Diploma in Criminal Procedures at the University of San Diego (2006).
Diploma in Criminal Procedures at the University of Salamanca (1998).

Recognitions

Classified in the Leaders League 2018 ranking as "recommended" in the area of Corporate Criminal and Compliance.

Memberships

Lima Bar Association.

Languages

English.
Spanish.