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
- Antitrust
- Control of Merger & Acquisitions
- Fair Competition
- Consumer Contracts
- Litigation
- Advertising Law
- Concessions & Infrastructure
- Education
- Energy
- Mining
- Digital Business
- Telecom
- Air transportation
- Public Procurement
- Removal of bureaucratic barriers
- Permits and licenses
- Municipal proceedings
- Administrative proceedings
- Food & Beverages industry
- Pharmaceutical products
- Trademarks
- Patents
- Copyright
- Dumping, subsidies and safeguard measures
- Customs Law
- Judicial Litigation
- Constitutional Litigation
- Arbitration
- Individual Labor Law
- Collective Labor Law
- Health and security at work
- AC regulation
- Complaints and litigation