Dispute Resolution: White-Collar Crime
Peru
1 year ranked
Provided by Caro & Asociados
White Collar Crime
Compliance
Anti-Bribery & Anti-Corruption
Director of the Compliance Area and Attorney Director at Caro & Asociados.
Compliance Manager at the International Compliance Association (AIC). Senior Researcher at the Center for Economic and Business Criminal Law Studies. Treasurer of the Peruvian Chapter of the International Association of Penal Law (AIDP).
Regulatory Compliance Specialist, AENOR-Bilbao and DOCRIM (University of Granada), with a Master's degree in Criminal Sciences from the San Martín de Porres University and specialization studies in Criminal Law from the University of Salamanca and the University of Buenos Aires. Advanced studies in Human Rights at American University Washington College of Law.
She has delivered numerous lectures on criminal law and human rights at national universities and at various public and private institutions, including the Human Rights and Development Institute of the San Martín de Porres University, the Peruvian Association of Psychologists, and the Ministry of Justice and Human Rights, among others. She has also taught at various international courses, including at the Catholic University of Colombia and the Bar Association of Costa Rica, among others.
Recognized for three consecutive years as a Rising Star in the prestigious Legal Media Group Expert Guides.
Notable presence at the XII Ibero-American International Justice Week, organized by the Ibero-American Institute of The Hague and the International Criminal Court (ICC), among other leading institutions.
Provided by Chambers
Director Virginia del Pilar Naval Linares makes her debut into the ranking table this year owing to solid market support for her activity in criminal compliance and white-collar crime investigations.
Provided by Chambers
Virginia del Pilar Naval Linares knows her subject matter exceptionally well when it comes to criminal law. She is spot-on in her advice.
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