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.
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    Corruption Crimes.
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    Property Crimes.
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    Frauds and Scams.
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    Corporate Frauds and Misappropriation of Funds.
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    Economic Crimes.
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    Cybercrime.
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    Forgery.
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    Trademark and Intellectual Property Rights Crimes.
  • Corporative
    Portfolio Recovery
    Labor and Social Security Law
    Business Criminal Law
    Mergers and Acquisitions
    Intellectual Property
    Agroindustry
    Mining
    Insurance and Reinsurance

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