Caro & Asociados, a law firm specialized in economic and corporate criminal law and compliance boutique in Peru, has announced its arrival in Spain. Richard Aguilar will be the partner in charge of the Madrid office, located at José Ortega y Gasset 22.
Caro & Asociados
Carlos Caro, managing partner of Caro & Asociados, indicates that he is “especially motivated by this new stage in the firm.” “The opening of our office in Madrid reflects our commitment to work closely with companies in Spain and offer them high quality legal solutions with all the guarantees for their business in the Peru-Spain axis,” he concludes.
Its specialization in compliance translates not only abroad, with clients in Peru (such as Spain’s Indra, Enagás, OHLA, Sweden’s Husqvarna, several mining companies in the United States and Canada, and various ministries, among others), but also internally. Thus, the firm is ISO 37001 certified for Anti-Bribery Management Systems and ISO 37301 certified for Compliance Management Systems.
Richard Aguilar: the partner at the helm of the Madrid office
Aguilar, Peruvian by birth, is an expert in Digital Rights, Cybersecurity and Compliance, among others. He is a Lawyer, Doctor in Law and Professor at the University of Barcelona, with more than 10 years of practice in corporate matters, within a law firm in Barcelona.
His experience and knowledge of the Spanish and European legal environment will be key assets for the Spanish office. “It is an honor to lead the Madrid office and contribute to the expansion of Caro & Asociados in Europe, while at the same time helping to strengthen ties between my two homelands: Peru and Spain,” says Richard.