M&A Awards 2017

Acquisition International - M&A Awards 2017 19 Caro & Asociados KPMG Criminal Law Boutique of the Year - Latin America & Recognised Leader in Due Diligence Best M&A Middle-Market Adviser 2017 - USA Caro & Asociados KPMG Caro & Asociados is a Lima based boutique law firm providing support and guidance to a range of clients. We invited André Sota to share a fascinating overview of the firm and the services it offers. KPMG provides audit, tax and advisory services, working closely with its clients, helping them to mitigate risks and grasp opportunities. We profile the firm to learn more. MA170032 MA170033 Established in 2005, Caro & Asociados was founded off the back of the determination of Founding Partner Dr. Dino Carlos Caro Coria to start a school in corporate criminal defense. André explains the firm’s service offering and how it works to ensure that it offers clients only the very best service possible. “The professional services we provide to our clients at Caro & Asociados include prevention of criminal risks from a criminal compliance perspective, criminal counseling in general and defense before the courts. To ensure excellence at all times, in May 2012 we approved our Code of Conduct and Best Practices, providing our professional services in full compliance with what is established in said document. Our clients are leading companies in their sectors and we also sponsor natural people. “What sets us apart is our handling of corporate criminal litigation. Our attributes and values as a company are reflected in our human capital, since our professional team is made up of experts recognized in corporate criminal litigation and in preventive legal advice.” Overall, the future will be exciting for Caro & Asociados as the firm faces many challenges and opportunities, as André concludes. “As we look to the future, we at Caro & Asociados face many important KPMG is a global network of independent member firms offering audit, tax and advisory services. The firms work closely with clients, helping them to mitigate risks and grasp opportunities. Member firms’ clients include business corporations, governments and public sector agencies and not- for-profit organizations. They look to KPMG for a consistent standard of service based on high order professional capabilities, industry insight and local knowledge. As such, KPMG member firms can be found in 152 countries. Collectively they employ more than 189,000 people across a range of disciplines. Sustaining and enhancing the quality of this professional workforce is KPMG’s primary objective. Wherever its clients operate, KMPG want them to be no less than the professional employers of choice. In the M&A space, business today is under more pressure than ever to deliver better, lasting results for stakeholders. At KPMG the team think like an investor, looking at how opportunities to buy, sell, partner, fund or fix a company can add and preserve value. Today’s deals do not happen in a vacuum. So, from a firm’s business strategy to their acquisition strategy, their plans for divestments or for raising funds, or even their need to restructure, every decision must be made in light of their your entire challenges the increasing entrance into the Peruvian legal market of international firms, as well as increasing international corporate crime, especially in the area of corruption and money laundering, which motivates us to continue specializing in these matters and to commit ourselves professionally in order to maintain a high standard of excellence in professional service. “To remain at the forefront of emerging developments and ensure that we are always ahead of the latest changes, we have a team of leading lawyers, permanently committed to delivering an excellent service, based on genuine commitment to the interests of our clients, a high level of technical knowledge and unquestionable professional ethics. Our professional staff is constantly trained in such complex areas as international corporate criminality, criminal compliance and environmental, tax, financial, corporate, contracting with the state and others, and we are truly proud of the service they provide and will continue to provide as we look to a bright and invigorating future.” SBP will continue to provide market leading advice to growth companies and in so doing, continue to grow year-on-year as we have done after the past 16 years.” business, sector, and the global economy. Therefore, KPMG’s teams of specialists combine a global mindset and local experience with deep sector knowledge and superior analytic tools to help you navigate a complex, fragmented process. From helping to plan and implement strategic change to measurably increasing portfolio value, the company focus on delivering tangible results. The kind of results that let clients clearly see what they gained from the deal at hand, and what they want to bring to the next deal down the road. Overall, with a worldwide presence, KPMG continues to build on its member firms’ successes thanks to its clear vision, maintained values, and people. Company: Caro & Asociados Contact: Daniela Zavala Contact Email: [email protected] Address: Av. Víctor Andrés Belaúnde Nº 370, San Isidro, Lima, 27, Peru Phone: 5115149100 Company: KPMG Corporate Finance, LLC Contact: Ruby Martin Contact Email: [email protected] Address: 200 East Randolph Drive, Chicago, IL 60601-6436, USA Phone: 13126653627 Website: home.kpmg.com/xx/ en/home.html

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