At CMS Grau, the white-collar crime team is well placed to handle an array of criminal litigation, often relating to environmental crimes, cybercrimes, and investigations into financial and corporate fraud. The group is also known for its strength in offering compliance advice. The experienced Luis Alberto Linan leads the practice and is ably supported by senior associate Romario Ramirez, who concentrates on money laundering and occupational health and safety liability cases.
L'éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
‘Accurate and clear advice.'
Clients clés
- Hannan Metals Perú
- Hannan Resources Peru
- Elevar Equity
- Schlumberger del Perú
- Hipermercados Tottus
- Corporación Breca
- Marcobre
- Goldfields La Cima
- Corporación Peruana de Productos Químicos
- Acciona Energía
Avocats
Responsable de la pratique
Luis Alberto Liñán