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Luis Fernando Iberico

Director Lawyer · Caro & Asociados

PeruWhite Collar Crime, Criminal DefenseSpanish

About

Director Lawyer at Caro & Asociados (Peru), licensed to practise since 1999, with about 16 years of experience in criminal and business law focusing on white-collar crime, criminal defence, criminal procedural law and litigation. He advises corporate clients (including mining companies), has served as a consultant to PNUD and GIZ on criminal process reform, and is an experienced trainer and lecturer on criminal procedure.

Practice areas

White Collar CrimeCriminal DefenseCriminal ProcedureLitigationCompliance

Office

Expertise

MiningFinancial SectorCorporate DefenseCriminal Procedure ReformTraining & Capacity Building

Education

  • Bachelor’s Degree in Law, Universidad Católica del Perú (2000)
  • Postgraduate Studies in Business Law, Pontificia Universidad Católica del Perú
  • Business Management Studies, ESAN
  • Certified Trainer in the New Criminal Procedure Code / Adversarial Process Model, IRIS Center Peru / USAID Peru

Admissions

  • Licensed lawyer (Peru), since 1999

Languages

Spanish