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

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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

CMS Grau‘s risk and compliance practice is well positioned to offer thorough guidance across the entire spectrum of compliance matters, including the implementation of preventive measures to align with local anti-corruption, anti-money laundering and anti-bribery system management. The practice is led by Carolina Cueva, an expert in corporate and white-collar criminal law, who consistently provides counsel to clients on the deployment of internal controls, risk assessments, internal investigations prompted by whistleblower reports, and the management of reputational contingencies. Associate Tatiana Helguero is another key practitioner in the team, specialising in issues related to anti-corruption and anti-money laundering.

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