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
Practice head
Dino Carlos Caro; Luis Miguel Reyna; Luis Fernando Iberico
Other key lawyers
Karolaym Herrera Esquivel