Alongside its specialisation in white-collar criminal law, boutique firm Caro & Asociados is renowned for providing adept guidance to a variety of companies, particularly within the mining industry, on compliance matters. This includes the implementation of comprehensive compliance programmes, the execution of external audits, and strategic advice to secure the necessary official certifications. The team is under the guidance of founding partner Dino Carlos Caro Coria, while anti-bribery compliance specialist Luis Miguel Reyna Alfaro heads the firm’s litigation in white-collar crime and criminal compliance services. Ana Cecilia Hurtado Huailla heads the firm’s legal forensic department, and Luis Fernando Iberico Castañeda is a seasoned litigator in financial, environmental and corporate matters. Adding further depth to the team is regulatory compliance expert Virginia del Pilar Naval Linares.
Testimonials
Collated independently by Legal 500 research team.
- 'The personalised service provided by the law firm sets it apart from others. It has added other matters to the specialisation it provides, such as personal data protection, which allows it to extend the legal services provided by other firms.'
- 'Dino Carlos Caro is a consultant lawyer on compliance, AML, fraud and other criminal matters. His experience in compliance and knowledge of the Peruvian mining industry makes him an authoritative voice on these matters.'