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.
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Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘Accurate and clear advice.'
Kernmandanten
- 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
Anwält*innen
Praxisleitung
Luis Alberto Liñán