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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
- '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.'
- ‘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'.
Practice head
Dino Carlos Caro; Luis Miguel Reyna; Luis Fernando Iberico
Other key lawyers
Karolaym Herrera Esquivel