Company lists · Data refreshed October 2026

Top 11 Fraud defense law firms based in Peru

RevenueBase identified 77 company matches for fraud defense law firms associated with Peru as of October 2026 and tracks 424 professional contacts across them, including 59 with verified work emails. Lima is the largest hub.

This list covers company matches for fraud defense law firms associated with Peru, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 1, 2026.

Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.

How to read this list RevenueBase SmartSearch · Exact Recorded Oct 1, 2026 How this list was built
77Companies
424Contacts tracked
59Verified emails
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The 11 largest fraud defense law firms based in Peru

Ranked by team size
Top 11 of 77 company matches for fraud defense law firms based in Peru, ordered by professional contacts tracked in RevenueBase, largest first. Recorded Oct 1, 2026. The RevenueBase SmartSearch column shows Exact match membership in this saved search. Click a contact count to view that company's people. Totals use company locations recorded by RevenueBase; the displayed preview is a smaller selection.
#CompanyRevenueBase SmartSearchHeadquartersEmployeesContacts
1Exact matchLima, PeruHQ recorded Oct 1, 202611-50122 contacts →

Exact match

“We are a law firm with a multi-disciplinary staff of attorneys willing to serve and provide you and your interests our expertise, in order to achieve the best recognized legal…”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
2Exact matchSan Isidro, PeruHQ recorded Oct 1, 202611-5043 contacts →

Exact match

“Damma Legal Advisors es un estudio de abogados innovador y versátil.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
3Exact matchLima, PeruHQ recorded Oct 1, 20261-1017 contacts →

Exact match

“Somos una firma especializada en litigios civiles, laborales, constitucionales, de seguros y arbitrajes de alta complejidad.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
4Exact matchLima, PeruHQ recorded Oct 1, 20261-1012 contacts →

Exact match

“El Estudio Pariona Abogados es una firma de abogados especializada en Derecho penal empresarial que brinda servicios legales de excelencia.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
5Exact matchLima, PeruHQ recorded Oct 1, 202611-509 contacts →

Exact match

“Nuestro Estudio cuenta con amplia experiencia en la defensa de los intereses personales o patrimoniales de personas naturales o jurídicas que se encuentran involucradas en…”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
6Exact matchSantiago De Surco, PeruHQ recorded Oct 1, 20261-108 contacts →

Exact match

“Valverde, Morales & Marticorena es una boutique especializada en Derecho Penal de la Empresa y Criminal Compliance.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
7Exact matchLa Molina, PeruHQ recorded Oct 1, 202611-508 contacts →

Exact match

“Somos una firma de abogados especializada en la asesoría, consultoría y patrocinio de litigios en materia de Derecho penal económico y de la Empresa, así como Compliance.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
8Exact matchSan Isidro, PeruHQ recorded Oct 1, 202611-507 contacts →

Exact match

“Carrión es una firma legal especializada en servicios penales, corporativos y regulatorios, integrada por profesionales altamente cualificados con experiencia en litigio y…”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
9Exact matchMiraflores, PeruHQ recorded Oct 1, 20261-106 contacts →

Exact match

“Estudio de abogados dedicado a la consultoría y litigios en materia de derecho penal.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
10Exact matchSan Isidro, PeruHQ recorded Oct 1, 202611-503 contacts →

Exact match

“Estudio Abanto es es una moderna, ágil y eficiente organización dedicada exclusivamente al área de litigios y solución de controversias.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase
11Exact matchLima, PeruHQ recorded Oct 1, 20261-103 contacts →

Exact match

“Estudio de Abogados especializados en derecho penal economico, derecho civil, derecho corporativo.”

Recorded in the RevenueBase company graph · Oct 1, 2026 · View company records in RevenueBase

Showing 11 of 77 fraud defense law firms based in Peru

See the full list, filter by size, metro and specialty, and access 59 tracked professional contacts with verified work emails. Direct dials are available where recorded.

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Fraud defense law firms based in Peru at a glance

As of Oct 1, 2026
13.9%Verified-email coverage
5.5Average contacts per company
1-10Median size (employees)
35.1%Largest-city concentration · Lima
Oct 1, 2026Page data refreshed

Companies by employee count

1-10
48
11-50
27
51-200
1
201-500
1

Email recency for this list is measured worldwide rather than for Peru, so it is reported there. Company counts and contact totals on this page are exact for Peru, over 77 companies.

How this list was built

The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.

Source
The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
What qualifies
Company records associated with Peru whose business descriptions match “fraud defense law firms” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
RevenueBase SmartSearch
Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
Public preview
The public preview omits records without a verified work email. Where headquarters information is recorded, preview rows are also filtered to this page’s location. Dataset totals and geographic summaries describe the full matched records before these preview filters.
Match quality
RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
Ranking
Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification
Every displayed company carries at least one verified work email. RevenueBase tracks 59 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
Refresh
This page's figures were pulled from the company graph on October 1, 2026. Lists refresh periodically as the graph is re-checked.
Record context
Company records and descriptions can change. Check the company's website for its current services and locations.

Frequently asked

What is RevenueBase SmartSearch?

RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “fraud defense law firms”; each Exact match badge shows search membership, not an individual similarity or quality score.

How many fraud defense law firms are there based in Peru?

RevenueBase identified 77 company matches for fraud defense law firms associated with Peru as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.

What is the largest company on this list?

Benites, Vargas & Ugaz Abogados tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.

Which city has the most fraud defense law firms?

Lima leads with 27 company records, followed by San Isidro (10) and Miraflores (9).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 59 professional contacts with verified work emails tracked across these 77 companies; direct dials are available where recorded.

How current is this list?

The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 1, 2026.

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About this data

RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.