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Caro & Asociados, a boutique firm with a specialism in white-collar criminal law, offers clients advice on compliance and the prevention of risks. Dino Carlos Caro Coria heads the firm, with Luis Miguel Reyna Alfaro leading the consulting and compliance department. The team of four partners and eight associates regularly undertakes internal investigations, audits, and the development of compliance programmes for clients in sectors such as mining, real estate and construction. Co-heads María Alejandra Quintana Gallardo and Luz Celeste Valenza Trujillo offer expertise in dispute resolution and legal forensics, respectively.
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Key clients
- Compañía Minera Buenaventura
- Nexa Resources Perú
Abbreviated data is displayed for this firm.
Work highlights
- Provided training to Compañía Minera Buenaventura on the prevention of money laundering and financing of terrorism, specifically around SBS Resolution No. 789-2018.
- Developed the project Goal 100, involving mitigating criminal risks, which also includes an action plan, for Nexa Resources Perú.
Abbreviated data is displayed for this firm.