Carolina Cueva

Partner and head of Compliance. · CMS Grau

PeruWhite Collar Crime, ComplianceSpanish, English

نبذة

Carolina Cueva is a Partner and head of Compliance at CMS Grau in Peru. She specializes in corporate and white-collar crime litigation, with a focus on anti-corruption, anti-money laundering, and compliance systems.

مجالات الممارسة

White Collar CrimeComplianceAnti-CorruptionAnti-Money LaunderingLitigationFraud

المكتب

Peru

CMS Grau · Partner and head of Compliance.

Peru

الخبرات

MiningOil & GasInsurance

المؤهلات العلمية

Specialization in Compliance, AENOR Madrid
Specialization in Criminal Law, Pontificia Universidad Católica del Perú

اللغات

SpanishEnglish