Department profile
Caro & Asociados

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Peru

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Caro & Asociados

Rankings

Chambers Review

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Dispute Resolution: White-Collar Crime - Peru

Band 2

What the Team is Known For

Caro & Asociados is a respected firm with a well-established white-collar crime practice in Peru. The team is well equipped to represent both domestic and multinational clients in matters involving fraud, money laundering and collusion. The Lima-based department also demonstrates notable expertise in compliance matters, corruption investigations and cases concerning alleged misappropriation of assets. The firm's clientele includes companies operating in the infrastructure, mining and real estate sectors.

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Strengths

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  • Caro & Asociados is laser-focused on its legal strategy and takes a surgical approach to the most sensitive cases. Its ability to respond immediately in emergencies is vital when facing significant criminal and regulatory scrutiny.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Dino Carlos Caro Coria
    Dino Carlos Caro Coria

    Dino Carlos Caro Coria

    Eminent practitioner Dino Carlos Caro Coria continues to command a strong reputation in Peru's white-collar crime sector. He is widely recognised for his expertise in criminal investigations, corporate compliance and white-collar crime proceedings.

    • Dino Carlos Caro Coria is among the very best criminal lawyers. He is an eminent authority in the field, and his longstanding track record enables him to provide consistently sound and well-judged advice.

      Dispute Resolution: White-Collar Crime respondentLatin America
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  • Virginia del Pilar Naval Linares
    Virginia del Pilar Naval Linares

    Virginia del Pilar Naval Linares

    Director Virginia del Pilar Naval Linares makes her debut into the ranking table this year owing to solid market support for her activity in criminal compliance and white-collar crime investigations.

    • Virginia del Pilar Naval Linares knows her subject matter exceptionally well when it comes to criminal law. She is spot-on in her advice.

      Dispute Resolution: White-Collar Crime respondentLatin America
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Ranked Individuals at Caro & Asociados (2)

Peru

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