Our team advises, sponsors, defends and develops specialized defense strategies in investigations or criminal proceedings; likewise, we sponsor individuals and companies when their rights have been affected. Advice is also provided to file complaints, or private accusation, for which we have a team of lawyers specialized in the criminal area with extensive experience in litigation, in order to ensure that the constitutional guarantees and human rights of our clients are respected. and protected.
We develop “Preventive Criminal Law” strategies for companies and corporations in order to minimize high-impact risks, we also offer the “Criminal Compliance” development and monitoring service. Being this such a complex area, we are proud to practice Criminal Law based on values such as: loyalty, transparency, effort and above all commitment to defend the assets and freedoms of our clients.
SPECIALTIES:
• Crimes related to business and commerce
• Preparation of Criminal Compliance and advice and implementation of Preventive Corporate Criminal Law
• Crimes against property and property in general
• Economic crimes, against the free market and State intervention in the economy: competition, industrial and intellectual property, money laundering, fraud, financial fraud, tax and customs crimes.
• Crimes against the structure of the Constitutional State
• Offenses against freedom rights
• Violence against members of the family nucleus and gender violence
• Crimes against citizen responsibility
• Crimes against the right to live well
• Offenses against freedom rights
• Serious violations of Human Rights and International Rights
• Crimes against the environment and nature
• Transit infractions
• Domain extinction
• Crime of public and private corruption
• Advice and sponsorship in any type of contravention
• Emergency attention-flagrances