Advising clients on crimes against the public administration, business crime and organised crime (among other matters), specialist white-collar boutique Caro & Asociados has extensive experience in preliminary investigations, criminal trials and criminal cassation appeals. Four partners co-lead the practice: Dino Carlos Caro handles crimes related to the business and mining sectors; Luis Miguel Reyna specialises in criminal compliance; Luis Fernando Iberico focuses on criminal litigation; and Ana Cecilia Hurtado has specialist expertise in forensic matters. Associate Karolaym Herrera Esquivel often assists the team with various criminal mandates. Since publication, the firm has scored a considerable coup with the hire of former judge and penal specialist César San Martín Castro - effective as of February 2026.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- ‘The plus I consider that being immersed in the national problems allows Estudio Caro & Asociados lawyers to provide advice according to the needs of their clients.'
- 'It is a client-oriented law firm, it manages to understand our needs'.
- 'The team at Dispute Resolution: white-collar crime is very competent. The lawyers in charge are knowledgeable and efficient in the timely resolution of queries. In terms of specialisation, Caro & Asociados is the most comprehensive in the field.'
Practice head
Dino Carlos Caro; Luis Miguel Reyna; Luis Fernando Iberico
Other key lawyers
Karolaym Herrera Esquivel