José Marcelo Allemant

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Partner
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

Studies

Universidad de Lima
Lawyer (1996).

Specialization Studies

University of San Diego
Diploma in Criminal Procedures (2006).
University of Buenos Aires
Diploma in Criminal Procedures (2000).
University of Salamanca
Diploma in Criminal Procedures (1998).

Recognitions

The Legal 500: “Recommended Lawyer” in Dispute Resolution (2022).
Leaders League: “Highly Recommended” in Compliance & Fraud (2021-2022), “Highly Recommended” (2020-202) and “Recommended Lawyer” in White Collar Crime (2018-2019)

Memberships

Lima Bar Association.

News / Insight

Partner José Marcelo Allemant (WCC & Compliance) shares with us the following article published in "Legal", a supplement to the Official Gazette El Peruano, in which he tells us a little more about the figure of the "effective collaborator" and some characteristics that govern this instrument.
Read it here>>

Languages

English.
Spanish.