Dino Carlos Caro Coria

Doctor Honoris Causa from the Universidad Nacional Hermilio Valdizán, Peru. PhD in Law from the Universidad de Salamanca/Spain. Postdoctoral studies at the Max Planck Institute for the Study of Crime, Security and Law, in Freiburg im Breisgau/Germany. Anti Money Laundering Certified Associate (AML/CA), FIBA AML Institute/Florida International University (2012). Compliance Specialist, AENOR/Madrid (2018). Advanced Certificate in Regulatory Compliance, International Compliance Association/University of Manchester (2018). Digital Transformation Program (2019), Machine Learning Program (2019), Massachusetts Institute of Technology (MIT/USA). Legal Tech Program, ESADE Business School/Barcelona (2019). Advanced Compliance Program, IE Law School/Madrid (2019-2020).

Professor of Criminal Law at the Pontificia Universidad Católica del Perú (1995-2018), at the Academia de la Magistratura (1997-2010), at the Universidad de Lima (2009-2023) and at the Universidad del Pacífico (2017-2019). Visiting professor at the Universities of Salamanca (Spain), Castilla-La Mancha (Spain), Santiago de Compostela (Spain), Granada (Spain), Seville (Spain) and Barcelona (Spain). Member of the Special Commission for the Review of the Criminal Code (2003-2004) and of the Commission that drafted the New Code of Criminal Procedure of 2004. Chair of the MINJUS Commission that drafted the Preliminary Draft Law Against Organized Crime (2007). Member of the MINJUS Commission that drafted the criminal regulations against illegal mining (2012).

Founding Partner of Caro & Asociados, with offices in Lima, Madrid and Barcelona (www.ccfirma.com). Director General of the Centro de Estudios de Derecho Penal Económico y de la Empresa (www.cedpe.com). Founder and President of the International Compliance Association (aicompliance.es). Member of the Scientific Council of the Centro de Estudios de Derecho Penal y Procesal Penal Latinoamericano at the University of Göttingen/Germany (cedpal.uni-goettingen.de). Member of the Observatory of Transnational Organized Crime at the Universidad de Salamanca/Spain (crimtrans.usal.es). President of the Peruvian Chapter of the International Association of Penal Law (AIDP). Author of multiple books and articles specializing in criminal law, criminal procedure and compliance. Director of the Yearbook of Economic and Business Criminal Law (www.adpeonline.com).