Carolina Cueva > CMS Grau > Lima, Peru > Lawyer Profile

CMS Grau Offices

CMS Grau
AV. SANTA MARÍA 110
MIRAFLORES
LIMA 18
Peru
Visit website 51 1 513 9430 51 1 513 9435

Carolina Cueva

Carolina Cueva photo
carolina.cueva@cms-grau.com View profile

Work Department

Compliance

Position

Partner and head of Compliance.

Career

Carolina is a criminal attorney with a broad specialization in corporate and white-collar crimes. For over 13 years in the litigation filed her professional career has been carried out assisting both private and public entities, corporations as well as individuals, in cases throughout the courts in the country. Most of her work has been defending companies in crimes related to money laundering, anti-corruption and fraud, among other, in industries such as mining, oil and gas, insurance sector, to name a few.

 

Carolina is an expert and has specialized in anticorruption and anti-money laundering prevention systems and is also a specialist on the ISO 37001:2016, Antibribery management system; ISO 19600 – Compliance management systems and the UNE 19601 – criminal compliance system.

Languages

Spanish, English

Education

Carolina holds a specialization in Compliance, by AENOR Madrid and a specialization in criminal law, by Pontificia Universidad Católica del Perú.

Lawyer Rankings

Peru > Compliance

(Next Generation Partners)

Carolina Cueva  – CMS Grau

The ‘very solid‘ compliance team at international firm CMS Grau is highlighted by clients for its ‘360-degree focus‘, offering advice to both domestic and international companies on compliance programmes, and preventing money laundering and corruption. Carolina Cueva, an expert in criminal litigation, leads the team and brings experience in corporate and white-collar criminal matters. The practice also assists clients in human rights risks assessments, particularly for the mining industry.

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Top Tier Firm Rankings

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