Corporate Criminal Law

We have a specialized area in criminal litigation and advice, especially regarding corporate crimes. We have extensive experience in representing victims and in developing defense strategies within the framework of criminal litigation. Likewise, we are experts in crisis control in the event of criminal contingencies within companies.

 

We provide the service of identifying and evaluating criminal risks within business activity. We avoid or minimize criminal risks.

 

We believe that a company with efficient control systems promotes lawful, transparent and ethical practices, which has a direct impact on its business and reputation.

• Criminal litigation.

• Legal concepts.

• Consulting on issues of Good Practices and Good Corporate Governance.

• Criminal due diligence.

• Development of long-range strategies to prevent and fight against the commission of crimes in the company or through it, thus preventing it from becoming a victim or tool for the commission of crimes.

• Forfeiture of Assets.

• Crime prevention within companies, preparation and/or review of Compliance and Good Corporate Practices, as well as risk analysis in corporate business.

• Crisis management in criminal matters within companies. We advise shareholders, boards of directors, legal representatives, CEOs, directors and managers so that they can provide an efficient solution to crises.

• We advise on the prevention and management of criminal risks in real estate, infrastructure, financial, mergers and acquisitions businesses, among others.

• Experience in Environmental Criminal Law and Economic Criminal Law, as well as in Criminal Compliance.