Dispute Resolution: White-Collar Crime - Peru
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.
