Caro & Asociados

Caro & Asociados is a boutique law firm specialized in Economic and Busi-ness Criminal Law, as well as Compliance. Our firm is best known for its high rate of success in the defense of companies and their administrators in criminal investigation proceedings and trials held in criminal court. As a matter of fact, none of our clients have ever been convicted, let alone found guilty, despite the high complexity of the subject matters involved and the important public media coverage the cases at stake.

We started our activities twenty years ago with the aim to improve practice standards and customer satisfaction levels. Our wide experience explains our high success rate. We believe in business integrity, which has made it possible for us to become the first firm in Peru to be certified with ISO 37001: 2016 Anti-bribery management system certification and the ISO 37301:2021 certification – Compliance Management System, by the Business Alliance for Secure Commerce (BASC PERU), which recognizes us as a firm that shows its commitment to compliance by implementing a regulatory compliance management system.

We also highlight our Litigation and Corporate departments, which have been growing with important achievements, integrating holistic advice with a new approach in the different disciplines, seeking solid, serious and effective advice through the conduction of the stages prior to the conflict resolution. and exercise business defense, as well as advice and direction of the judicial process, whether of a civil, commercial, administrative or constitutional nature; or in arbitration proceedings.

Caro & Asociados, with its objective of guaranteeing a complete and integral service that meets the standards of excellence and the levels of satisfaction of its clients, an as part of the constant programs of continuous improvement, implemented the Legal Forensic area, comprising the multi- and interdisciplinary expert advice. Our area has a special added value: professional secrecy, which is a guarantee of the lawyer-client relationship, a privilege that involves all our collaborators in the firm, including forensic experts and advisors.

Also a few months ago, our firm implemented the Mining Law area, providing the mining sector with specialized and comprehensive legal support for all stages of mining management. In this way, we consolidate our customer service by focusing on the most important aspects of the mining business, ensuring knowledge and successful results.

The firm has leading attorneys in the field of criminal law, who are engaged in providing a service aligned with our clients’ interests, with both a high level of specialized knowledge and remarkable professional ethics.