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Carolina Cueva heads the Compliance practice area of CMS Grau. Outstanding expert in the prevention and management of risks related to corruption, both in the public and private sectors, as well as activities involving money laundering risks.
She has extensive experience advising companies in the mining, hydrocarbons, construction and infrastructure, real estate, among other industries, in the identification and management of their risks, through the design, implementation and maintenance of their compliance systems, providing both a legal and management approach.
Carolina has led implementation of compliance programs and provided advice to companies with significant relationship with public authorities, working together with the companies' Compliance Officers in the deployment and integration of the control measures at all levels of the organisation.
Carolina is a criminal lawyer with solid background in white-collar crimes and specialisations in international standards (ISO 31000, ISO 37301, ISO 37001, among others) and internal control. Thanks to her trajectory, she has positioned herself with a unique interdisciplinary profile as one of the few and best attorneys in Peru, both in risk management systems and criminal risks. She has a master's degree in Business Law and several qualifications in anti-corruption matters, through studies carried out both locally and abroad. In addition, Carolina is a trainer in ISO standards for various certification bodies in Peru.
