Dispute Resolution: White-Collar Crime
Peru
5 years ranked
LAWYER PROFILE
Carolina Cueva
Latin America 2027
Ranked in 1 practice area
About
Provided by CMS Grau
Latin America
Practice Areas
Compliance; Dispute Resolution: White Collar Crime
Career
Carolina Cueva is a lawyer in the Compliance area of CMS Grau and is a specialist in the prevention and management of risks related to corruption, both in the public and private sectors, as well as activities involving money laundering risks. In that line, she has developed a wide experience advising companies in the mining, hydrocarbons, construction and infrastructure, real estate, among other industries, in the identification and management of their risks, through the design and implementation of their crime prevention models, in order to align organizations to Peruvian regulations, as well as to the ISO 37001:2016 standard, providing a legal approach, as well as management systems.
Carolina is a criminal lawyer with extensive experience in litigation related to white-collar and has specialized in various standards related to high-level structures: ISO 31000, ISO 19600, UNE 19601, ISO 37001, among others, and specializations in internal control.
Professional Memberships
ICA – International Compliance Association
Chambers Review
Provided by Chambers
Chambers Latin America
Dispute Resolution: White-Collar Crime - Peru
Band 3
Individual Editorial
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.
Strengths
Provided by Chambers
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 CrimeChambers Latin America
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