Dispute Resolution: White-Collar Crime

Caro & Asociados is a talented firm with an experienced practice in white-collar crime litigation. The team is well equipped to represent both national and multinational clients over issues such as fraud, money laundering and collusion. The Lima-based department is also adept at assisting clients with compliance matters, corruption investigations and alleged illicit appropriation cases. The firm's clientele hails from the infrastructure, mining and real estate industries.