Caro & Asociados

Caro & Asociados is a boutique law firm with a strong focus on white-collar crime, particularly in the areas of money laundering and corruption. The firm is well regarded for its work in implementing preventative compliance programmes, developing internal investigation frameworks and mitigating corporate criminal risks. With two decades of experience in the sector, the firm advises companies on compliance strategies, designs and implements compliance programmes, and conducts external audits to ensure regulatory adherence. The practice is led by Dino Carlos Caro Coria, the firm’s founding partner, who has extensive experience in corporate criminal defence. He has represented several high-profile companies and officials in Peru, securing significant rulings, including precedent-setting decisions in the mining and business sectors. The team works closely with clients to strengthen internal controls, address legal risks and develop strategies that align with both domestic and international compliance standards.