CMS Grau’s compliance group, led by Carolina Cueva, provides clients with a tailored approach to corporate risk management, adapting to the evolving regulatory landscape and market demands. The team frequently designs and implements compliance programmes in line with local anti-corruption and anti-money laundering regulations, as well as the ISO 37001:2016 Anti-Bribery Management System standard. Cueva has a broad specialisation in corporate and compliance matters, with a practice that includes representing both private and public entities, corporations and individuals in litigation before various courts across the country. Tatiana Helguero, an associate, focuses on compliance with anti-corruption and anti-money laundering regulations. She has extensive experience collaborating with compliance officers from other jurisdictions and has played a key role in the successful implementation of compliance projects in Peru.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
Carolina Cueva's compliance practice stands out for its strategic approach, aligning regulatory compliance with its clients' business objectives. Unlike other firms, her team not only minimises risks but also turns compliance into a competitive advantage, anticipating regulatory changes and providing practical solutions that optimise decision-making.'
- ‘It remains at the forefront of efficiency and knowledge compared to other firms in the same field.'
- ‘The follow-up on pending matters is very good. The team is available at all times.’
- ‘Quick response. Constantly seeking solutions. New positions or interpretations of the law. The lawyers I highlight are: Tatiana Helguero, Ximena Fernández and Carolina Cueva.’
- ‘Technical knowledge of the applicable rules and standards. Strategic thinking.’
- ‘Carolina Cueva, a partner in the area, leads the team and always identifies client needs and provides quick solutions.'
Key clients
- Corporación Breca
- Oracle
- Luz Del Sur
- Urbanova
- Tricolor – Chile
- Mall Plaza
- Powerpay
- Inversiones Centenario
- Corporación Peruana De Productos Químicos - Qroma
- Administradora De Servicios Funerarios – Parque Del Recuerdo
- Pan American Silver
- Minera Bateas
Lawyers
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Leading associates
Leading associates with regular involvement in their team's key work, and recognition from peers or clients as being ones to watch.
Practice head
Carolina Cueva
Other key lawyers
Tatiana Helguero; Ximena Fernández