About
Dino Carlos Caro Coria is Founder and CEO of Caro & Asociados and President of the Peruvian Compliance Association (APC), specializing in economic and business criminal law, white‑collar crime and compliance. He holds a PhD in Criminal Law, has published over 70 academic papers, and has held professorships at multiple Peruvian universities.
Practice areas
Economic & Business Criminal LawWhite Collar CrimeCompliance
Office
Expertise
Anti‑Money LaunderingCorporate Criminal DefenseCriminal Procedure ReformLegal TechnologyAcademic Research in Criminal Law
Education
- PhD in Criminal Law, Universidad de Salamanca (Spain, 1998)
- Bachelor’s Degree in Law, Pontificia Universidad Católica del Perú (Peru, 1993)
- Professional Degree in Law, Pontificia Universidad Católica del Perú (Peru, 1994)
- Postgraduate studies, Max Planck Institute for Foreign and International Criminal Law, Freiburg im Breisgau (Germany, 2000 and 2002)
- Postgraduate studies (specializations in Constitutional Law; Corporate Criminal Law; Organized Crime; Management), Pontificia Universidad Católica del Perú (Peru, 1995, 2008 and 2010)
- Postgraduate studies, Universidad de Salamanca (Spain, 1997 and 2008)
- Postgraduate studies, Universidad Castilla‑La Mancha (Spain, 2007)
- Program of Criminal Procedural Reform, CEJA (Chile, 2010)
- Course, School of Criminal Sciences and German Criminal Dogmatic View, Georg August University (Germany, 2011)
- Anti‑Money Laundering training and certification, Florida International Bankers Association/Florida International University (United States, 2012)
Languages
EnglishFrenchGermanPortuguese