Dispute Resolution: White-Collar Crime
Latin America Guide 2025 : Peru
Band 2
Email address
[email protected]Contact number
+51 1 5149 100Chambers Review
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.
Strengths
Provided by Chambers
"Caro & Asociados have a prepared and complete team with superlative technical knowledge. They offer a high-quality service and fast response times."
"Caro & Asociados have a prepared and complete team with superlative technical knowledge. They offer a high-quality service and fast response times."
Notable Practitioners
Leading light Dino Carlos Caro Coria continues to boast a market-leading practice in Peru's white-collar crime arena.
"Dino Carlos Caro Coria knows exactly how the Peruvian criminal system works and has participated in key events in its history. He also understands how the litigation and business interests interact."
"Dino Carlos Caro Coria is an expert in criminal matters and is highly reputed in this area."