Caro & Asociados

SPECIALISTS COMPLIANCE AND ECONOMIC CRIMINAL LAW

Thanks to our high level of specialisation, we offer sophisticated advice on Compliance and Economic Criminal Law, which has positioned us as the most important firm in Peru in these areas.
  1. We protect our clients by identifying potential criminal liability risks and establishing the most appropriate risk mitigation measures.
  2. We establish training as an essential preventive element and a method for generating a compliance culture.
  3. We prevent conflicts and create solutions.

We implemented a pioneering criminal risk prevention service in the Latin American market.