CMS

Compliance

Partner and head of Compliance.

Carolina is a criminal attorney with a broad specialization in corporate and white-collar crimes. For over 13 years in the litigation filed her professional career has been carried out assisting both private and public entities, corporations as well as individuals, in cases throughout the courts in the country. Most of her work has been defending companies in crimes related to money laundering, anti-corruption and fraud, among other, in industries such as mining, oil and gas, insurance sector, to name a few.

Carolina is an expert and has specialized in anticorruption and anti-money laundering prevention systems and is also a specialist on the ISO 37001:2016, Antibribery management system; ISO 19600 – Compliance management systems and the UNE 19601 – criminal compliance system.

Spanish, English

Carolina holds a specialization in Compliance, by AENOR Madrid and a specialization in criminal law, by Pontificia Universidad Católica del Perú.