At CMS Grau, the white-collar crime team is well placed to handle an array of criminal litigation, often relating to environmental crimes, cybercrimes, and investigations into financial and corporate fraud. The group is also known for its strength in offering compliance advice. The experienced Luis Alberto Linan leads the practice and is ably supported by senior associate Romario Ramirez, who concentrates on money laundering and occupational health and safety liability cases.
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‘Accurate and clear advice.'
Key clients
- Hannan Metals Perú
- Hannan Resources Peru
- Elevar Equity
- Schlumberger del Perú
- Hipermercados Tottus
- Corporación Breca
- Marcobre
- Goldfields La Cima
- Corporación Peruana de Productos Químicos
- Acciona Energía
- Pan American Silver
- Minsur
- Compañía Minera Zafranal
- Prosegur
- Solgas
- Bioelements
- Autopista del Norte
- Saga Falabella
- CRP Medios y Entretenimiento
- Tiendas de Mejoramiento del Hogar
Practice head
The lawyer(s) leading their teams.
Luis Alberto Liñán