The white-collar crime team at CMS Grau offers a comprehensive approach to criminal strategies, extending from preventative advice to prosecution defence related to the business field. Advising clients primarily from the mining, logistics and construction industries, the practice has extensive experience in economic crimes, white-collar litigation and criminal compliance. Luis Alberto Linan leads the practice and is supported by associate Romario Ramirez, who specialises in white-collar crime and criminal litigation related to money laundering and illegal mining.
Legal 500 Editorial commentary
Key clients
- Ocean Partners
- Ransa Comercial
- La Llave
- Hannan Metals
- Minera Las Bambas
Work highlights
Achieved the dismissal of a case at both first and second instance, during the preliminary investigation phase, as the client Hannan Metals was maliciously accused of environmental contamination.
Practice head
Luis Alberto Liñán
Other key lawyers
Romario Ramírez