Practice Areas
Business Criminal Law

The firm has professionals with extensive experience in the criminal field with a vision of promoting Business Compliance focused on establishing acceptable Policies and Procedures, complying with the current regulatory framework which minimize risks or exposure of the company, executive staff, directors , managers, partners and shareholders and which allow us to provide an immediate response and assume technical defense against the commission of an offence that may affect or violate the interests of the Company.
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Compliance.·
Corruption Crimes.·
Property Crimes.·
Frauds and Scams.·
Corporate Frauds and Misappropriation of Funds.·
Economic Crimes.·
Cybercrime.·
Forgery.·
Trademark and Intellectual Property Rights Crimes.Request Legal Consulting
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