DEPARTMENT PROFILE

Caro & Asociados

Dispute Resolution

2 ranked lawyersBand 2PeruLatin America 2021 View ranking table
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chambers review
department information
Ranked Lawyers

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What the team is known for

Gifted firm with an experienced practice in white-collar crime litigation matters. Team is well equipped to represent both national and multinational clients in issues such as fraud, asset laundering and collusion disputes. Clientele hails from the banking and finance, mining, and retail industries. New additions to the client roster this year include Sprott Mining, Suma Gold, and Panamericana Televisión.

Strengths

Clients say: "They are very diligent and we approach them because of their high level of specialisation and credibility. We ask for a personalised service and they deliver it; they are very professional and competent."

Work highlights

Acted as counsel to Peru Masivo in a case related to accusations of alleged collusion with respect to the addendum in the concession contracts between Protransporte and the concessionaires of Proyecto de Corredores Segreagados COSAC 1 (Metropolitano).

Notable practitioners

Dino Carlos Caro Coria serves as co-head of department and is lauded by clients, who comment that "he is brilliant," and add that "his opinion is very much respected." Other sources note: "He has a lot of experience in criminal law and it is important that the judges and prosecutors hear him because, he transmits authority; he has a renowned name."

Partner Luis Fernando Iberico Castañeda is held in high esteem by clients, who say: "He is very professional and has a lot of experience in this field of practice. He demonstrates a suitable level of performance in these cases."

Department Information

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Dispute Resolution Department

Caro & Asociados

firm
Department location

Av. Víctor Andrés Belaúnde N° 370

San Isidro

Lima

Lima

Peru

27

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Ranked Lawyers

Chambers Research is conducted by 200 Research Analysts, across 200 jurisdictions and provides nearly 6,000 rankings tables. Annually we collect hundreds of thousands of responses from clients, the majority via in-depth interview. Learn more about our methodology.

Peru

Dispute Resolution: White-Collar Crime


Dino Carlos Caro Coria
Band 1
Luis Fernando Iberico Castañeda
Band 3