Dispute Resolution: White-Collar Crime
2 Ranked Lawyers
Firm PROFILE
Caro & Asociados
Latin America 2027
Rankings
Leading firm in Latin America 2027
Ranked Department
Ranked Department
Ranked Individuals
Ranked Individuals
Top figures
4
Partners
3
Offices
2005
Established Year
Content provided by Caro & Asociados
Overview
Provided by Caro & Asociados
Caro & Asociados is a boutique law firm specialized in White-Collar Crime and Business Criminal Law, as well as Compliance, with 21 years defending companies in complex, high-profile matters in Peru. First Peruvian firm ISO 37001/37301 certified. Multidisciplinary platform spanning Criminal Law, Compliance, Litigation, Mining Law, Legal Forensic, Corporate, Tax and AI Legal Tech, with offices in Peru and Spain and international reach through B Law & Tax, a firm integrated into Caro & Asociados.
Industry sectors (15)
- Mining & Metals
- Construction & Infrastructure
- Energy
- Real Estate
- Banking & Financial Services
- Trade & Customs
- Telecommunications & Technology
- Sports
- Manufacturing & Industrial
- Education
- Oil & Gas
- Insurance
- Public Sector & Government
- Fishing
- Security
Capabilities (15)
- White-Collar Crime
- Business Criminal Law
- Compliance
- Anti-Bribery & Anti-Corruption
- Litigation
- Arbitration
- Mining Law
- Legal Forensic / Forensic Investigations
- Corporate Law
- AI Legal Tech
- Data Protection & Privacy
- Cybersecurity
- Tax Law
- Customs Law
- International Trade
Key people
Provided by Caro & Asociados
Dino Carlos Caro Coria
Founding Partner & CEO
Luis Miguel Reyna Alfaro
Partner
Ana Cecilia Hurtada Huailla
Partner
Luis Fernando Iberico Castañeda
Partner
Katarzyna Dunin-Borkowski Goluchowska
Partner
César Eugenio San MartÃn Castro
Of Counsel
Virginia del Pilar Naval Linares
Director
Miguel Francisco Avalos Alva
Director
Alfonso Garrido
Partner Madrid
Inmaculada Pineda
Partner Madrid
Ranked Offices at Caro & Asociados
Provided by Caro & Asociados
Ranked Departments at Caro & Asociados (1)
Ranked Individuals at Caro & Asociados (2)
Peru
Dino Carlos Caro Coria
Dispute Resolution: White-Collar Crime
View profile 
Virginia del Pilar Naval Linares
Dispute Resolution: White-Collar Crime
View profile
Top figures
4
Partners
3
Offices
2005
Established Year
Content provided by Caro & Asociados
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