Department profile
CMS Grau

Dispute Resolution: White-Collar Crime

Latin America Guide 2027 : Peru


CMS Grau

Rankings

About

Provided by CMS Grau

CMS Grau's Dispute Resolution practice area is characterized by bringing together an interdisciplinary team made up of lawyers with wide and recognized experience in litigation at the judicial and arbitral level.

Our counseling includes a preventive strategy towards the conflict with a view to solve the problems of our clients in the shortest time possible. In the context of the dispute, our counseling includes the design of an efficient procedural strategy and representation throughout the judicial or arbitration process, with a view to achieving a successful outcome for our clients´ interests.

The team is characterized by its interdisciplinary approach that includes specialists in complex and specialized sectors such as environment, energy, mining, public contracting, among others. Likewise, CMS Grau guarantees an active, committed and personalized counsel not only in the capital city, but also in the different provinces of Peru, and internationally.

Chambers Review

Provided by Chambers

Dispute Resolution: White-Collar Crime - Peru

Band 4

Band 4


What the Team is Known For

CMS Grau houses a noteworthy dispute resolution team in Peru with a strong presence in civil and commercial proceedings. The team routinely represents domestic and multinational clients from the oil and gas, mining and energy sectors in a broad range of disputes. The firm is also a strong choice in Peru's compliance arena, with notable expertise in criminal investigations and white-collar crime matters. The department is frequently sought after to assist clients with ISO 37001 anti-bribery management standards and the implementation of compliance management systems.

Work Highlights

Provided by Chambers

  • CMS Grau advised Roche Perú on the implementation of an ISO 37001 anti-bribery management system, including the certification process.

Strengths

Provided by Chambers

  • CMS Grau knows how to blend theory with practice. The lawyers are knowledgeable, proactive and work well as a team, providing excellent service and timely responses, even under tight deadlines.

    Dispute Resolution: White-Collar Crime respondentLatin America

Notable Practitioners

Provided by Chambers

  • Band 3Carolina Cueva
    Band 3Carolina Cueva

    Carolina Cueva

    Adept partner Carolina Cueva continues to receive significant praise from clients for her expertise in Peru's white-collar crime sector, where she is particularly recognised for her compliance expertise.

    • Carolina Cueva stands out for her deep subject-matter expertise and extensive experience. She combines a thorough understanding of the regulatory framework with the ability to deliver balanced, practical and commercially sensible advice that is clear, focused and well reasoned.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 3Luis Alberto Liñán
    Band 3Luis Alberto Liñán

    Luis Alberto Liñán

    Established partner Luis Alberto Liñán continues to receive strong client recognition for his commercial litigation practice. He is also well regarded for his experience in arbitration proceedings.

    • Luis Alberto Liñán's advice inspires confidence due to the depth of his analysis and the strategies he proposes. He goes the extra mile to protect the case against potential contingencies and to develop comprehensive alternatives.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Band 4Karina Urquizo
    Band 4Karina Urquizo

    Karina Urquizo

    Karina Urquizo is frequently seen assisting clients in judicial proceedings across a range of matters in Peru.

    • Karina Urquizo takes a hands-on, efficient and effective approach to complex and sensitive litigation disputes. She tailors her advice to our company's goals and demonstrates a keen understanding of our business needs.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchNicolás Carrión
    Associates to watchNicolás Carrión

    Nicolás Carrión

    Senior associate Nicolás Carrión wins a spot in the litigation table this year on the back of strong client recognition for his work in contentious matters in Peru.

    • Nicolás Carrión provides clear guidance from the outset and consistently demonstrates exceptional personal qualities and impeccable professionalism.

      Dispute Resolution: White-Collar Crime respondentLatin America
  • Associates to watchRomario Ramirez
    Associates to watchRomario Ramirez

    Romario Ramirez

    Senior associate Romario Ramirez receives positive feedback from interviewees for his white-collar criminal litigation practice.

    • Romario Ramirez has the valuable ability to translate complex issues into clear, practical language. He inspires confidence, and we turn to him whenever we require assistance.

      Dispute Resolution: White-Collar Crime respondentLatin America

Ranked Individuals at CMS Grau (6)

Peru

Members

Provided by CMS Grau

What success is built on

Chambers is the leading data and intelligence partner for the legal sector.

Explore thought leadership