Corporate Criminal Law

In today’s dynamic business environment, criminal risks can significantly impact the operations and reputation of organisations. At CMS Grau, we offer comprehensive legal advice encompassing prevention, defence strategy development, and representation at all stages of criminal proceedings, combining technical expertise with a strategic approach.

Our lawyers are experienced in handling high-profile cases and advising management teams, executives, senior leadership, and companies in criminal proceedings related to economic and corporate offences such as corporate fraud, environmental crimes, labour offences, mining-related crimes, cybercrime, corporate misconduct, customs and tax offences, intellectual property crimes, among others.

Our team has extensive experience in defending cases before various authorities, including the Public Prosecutor’s Office, the Judiciary, and the National Police of Peru. We approach each case with a specialised and interdisciplinary perspective, maintaining close collaboration with other practice areas within the firm to deliver tailored solutions.