Caro & Asociados

ECONOMIC AND BUSINESS CRIMINAL LAW - WHITE COLLAR CRIME AND COMPLIANCE

Founder and CEO of Caro & Asociados - President of the Peruvian Compliance Association (APC).

Bachelor’s Degree in Law, Pontificia Universidad Católica del Perú (Peru, 1993). Professional Degree in Law, Pontificia Universidad Católica del Perú (Peru, 1994). PhD in Criminal Law, Universidad de Salamanca (Spain, 1998). Post Graduate Studies, Max Planck Institute for Foreign and International Criminal Law, Freiburg im Breisgau (Germany, 2000 and 2002). Postgraduate Studies with specialization in Constitutional Law; Corporate, Criminal Law; and Organized Crime, and Management, Pontificia Universidad Católica del Perú, (Peru, 1995, 2008 and, 2010), Universidad de Salamanca (Spain, 1997 and 2008) and Universidad Castilla-La Mancha (Spain, 2007). Studies in the Program of Criminal Procedural Reform of CEJA (Chile, 2010). Course at the School of Criminal Sciences and German Criminal Dogmatic View of the Georg August University (Germany, 2011). Anti-Money Laundering Training and Certification by Florida International Bankers Association/Florida International University (United States, 2012).

PHD holder Dino Carlos Caro Coria has published several academic papers (approximately more than 70 related to Criminal Law topics).

His academic experience also includes professorships at Pontificia Universidad Católica del Perú, Universidad de Lima, Universidad de Ciencias Aplicadas, Universidad del Pacífico, Universidad, Universidad ESAN, Academia de la Magistratura and other academic institutions (Peru).

In the last year, Dino Carlos Caro Coria has been in charge of the defense of several corporate clients, obtaining quite important results, among which we can highlight the case called Río Ragre of the company Volcan Compañía Minera and another case called Tax Auditors. The former ended in a ruling that is probably the most important criminal decision for the mining sector over the last year. The latter concluded in favor of the auditors involved, which allowed to provide security and efficiency to tax control work. In both cases, Dino Carlos Caro Coria played an essential role in charge of the design and coordination of the legal strategy. Furthermore, it manages a broad portfolio of corporate clients with great transnational significance, cases that are handled under the confidentiality of the firm. He is also founding partner and commercial director of Caro & Asociados, founding partner and general manager of the Center for Economic and Business Criminal Law Studies (CEDPE) as well founding partner and president of the Peruvian Compliance Association (APC), President of the “Groupe National Peruvien” of the AIDP - The International Association of Penal Law and Director of the magazine (printed and virtual) Yearbook of Economic and Business Criminal Law: www.adpeonline.com (since 2011).

His experience includes more than 22 years in the field of Criminal Law. He has participated in the "National Criminal prosecution for international crimes, from an international comparative perspective” Project - Max Planck Institute, Konrad Adenauer Foundation and the Department of Foreign and International Criminal Law.

English, French, German, Portuguese

President of the Peruvian Compliance Association (APC).President of the “Groupe National Peruvien” of the AIDP - The International Association of Penal Law.General manager of the Center for Economic and Business Criminal Law Studies (CEDPE).Member of the European Legal Technology Association (ELTA).