About
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.
Practice areas
White Collar CrimeComplianceAnti-CorruptionAnti-Money LaunderingLitigationFraud
Office
Expertise
MiningOil & GasInsurance
Education
- Specialization in Compliance, AENOR Madrid
- Specialization in Criminal Law, Pontificia Universidad Católica del Perú
Languages
SpanishEnglish