Corporate Criminal Law Practice provides comprehensive advisory and defense services to companies, senior executives, and individuals facing criminal investigations or proceedings related to business activities. Our practice focuses on economic criminal law, with particular emphasis on complex litigation requiring a strategic and meticulous approach, from the earliest procedural stages through to the final resolution of the case.
We have extensive experience in issuing specialized legal opinions for domestic and international clients, assessing risks and potential criminal consequences arising from commercial or corporate transactions. In addition, we design and implement criminal compliance programs aimed at preventing offenses such as money laundering, corruption, fraud, corporate crimes, and other unlawful conduct that may compromise the reputation, stability, and continuity of organizations.
Our commitment is to deliver effective legal solutions that safeguard both corporate interests and the integrity of their representatives.
OUR TEAM
MARKS THE DIFFERENCE
OUR
PRACTICE
- Free competition (antitrust)
- Merger and acquisition control
- Fair competition
- Contracts
- Disputes
- Advertising regulation
- Concessions and Infrastructure
- Education
- Energy
- Mining
- Digital Business
- Telecom
- Air transportation
- Public Procurement
- Elimination of bureaucratic barriers
- Permits and licenses
- Municipal matters
- Administrative procedures
- Sanctions
- Food
- Pharmaceutical products
- Trademarks
- Patents
- Copyright
- Corporate law
- Contract law
- Estate planning
- Dumping, subsidies and safeguard measures
- Customs Law
- Civil and commercial matters
- Administrative contracts
- Constitutional matters
- Arbitrations
- Conciliations and settlements
- Direct negotiations and JRD
- Corporate and labor taxation
- International taxation
- Customs taxation
- Planning, auditing, litigation,
transfer pricing, private clients
- Individual Labor Law
- Collective Labor Law
- Health and security at work
- Community regulation
- Non-compliance actions