Leaders League analysis
Caro & Asociados is a boutique law firm specialized in Economic and Business Criminal Law, as well as Compliance. Our firm is best known for its high rate of success in the defense of companies and their administrators in criminal investigation proceedings and trials held in criminal court. As a matter of fact, none of our clients have ever been convicted, let alone found guilty, despite the high complexity of the subject matters involved and the important public media coverage the cases at stake.
We started our activities fifteen years ago with the aim to improve practice standards and customer satisfaction levels. Our wide experience explains our high success rate. We believe in business integrity, which has made it possible for us to become the first firm in Peru to be certified with ISO 37001: 2016 Anti-bribery management system certification, by BASC - PERU.
As part of our ongoing improvement programs, the firm has opened the department of Dispute Resolution and Litigation. We aim to integrate counsel in different disciplines with a new multidisciplinary and dynamic approach to dispute resolution, hence providing a solid and very effective counsel, both in pre- lawsuit stages as well as through corporate defense in all phases of the dispute, whether it be of civil, commercial, administrative, arbitral or constitutional nature.
The firm has leading attorneys in the field of criminal law, who are engaged in providing a service aligned with our clients’ interests, with both a high level of specialized knowledge and remarkable professional ethics.