Caro & Asociados
Legal ServicesView the employees at
Caro & Asociados-
Carmen Elena Ruiz Baltazar Abogada especialista en Derecho Penal Económico y de la Empresa. Especialista en Compliance y gestión de riesgos
-
Peru
-
Rising Star
Dino Carlos Caro Coria PhD University of Salamanca. CEO at Caro & Asociados. Entrepreneur. Investor. Lecturer (Criminal Law, Compliance). Tech and Art lover. Runner.-
Top 5%
Patricia Jesus Basurto Basurto Comunicadora Social I Analista en Marketing en Caro & Asociados-
Peru
-
Rising Star
Rocio Saldarriaga Linares Jefa Comercial en Caro & Asociados | Profesional en Ciencias de la Comunicación, SMC® | Especialista en Banca Personas - Sector Financiero-
Peru
-
Rising Star
Overview
We specialize in Economic and Business Criminal Law, as well as Compliance. Fifteen years ago, we started our activities with an aim to improve practice standards and customer satisfaction levels. Our lengthy experience explains our high success rate. We believe in business integrity, which has made it possible for us to celebrate being the first firm in Peru to be certified with ISO 37001: 2016 Anti-bribery Management System, by BASC.
-