Dispute Resolution: White-Collar Crime - Peru
Band 2
What the Team is Known For
Caro & Asociados is a talented firm with an experienced practice in white-collar crime litigation. The team is well equipped to represent both national and multinational clients over issues such as fraud, money laundering and collusion. The Lima-based department is also adept at assisting clients with compliance matters, corruption investigations and alleged illicit appropriation cases. The firm's clientele hails from the infrastructure, mining and real estate industries.
Strengths
Caro & Asociados' team of lawyers is technical, strategic and highly capable of responding to emergencies.
Notable practitioners
Eminent practitioner Dino Carlos Caro Coria remains a figure with a strong standing in Peru's white-collar crime arena.
Dino Carlos Caro Coria is a highly specialised criminal lawyer who can tackle complex matters with a commercially-oriented approach.
