- Expertise in judicial search and seizure proceedings.
- Access to a team of certified investigators.
- From initial consultation to trial, full-spectrum legal representation as defense and victim representation.
- Judicial and extrajudicial representation at all stages of the criminal process, including investigation, trial, and comprehensive reparation proceedings.
- Extrajudicial representation through legal analysis and diagnostics.
- Filing legal requests and searching and collecting information about potential criminal offenses.
- Corporate Misconduct.
- Tax Evasion Offenses
- Regulatory Violations
- Asset-related Crimes
- Data and Information Crimes
- Environmental Infractions
- Intellectual Property Infringements
- Executives, Board Members, and Partners
- Medical Practitioners (Doctors, Instrumentalists, Nurses, Healthcare Executives)
- Tax Consultants and Certified Accountants
- Public Servants
- Financial System Participants
- Disciplinary Responsibility
- Private Legal Actions in Asset-related Crimes
- Comprehensive Victim Support in Criminal Cases
- Investigative Consultancy for Asset-related Crimes
- Proactive Consultation and Legal Support in Asset Forfeiture Cases.
- Comprehensive legal assistance and representation tailored to the unique challenges of criminal cases affecting businesses.
- Diagnosis and implementation of compliance programs to prevent fraud, corruption, money laundering, and terrorist financing.
- In-depth reputational due diligence to safeguard your brand’s integrity.
- Proactive engagement with regulatory authorities to ensure full compliance with anti-fraud, anti-corruption, anti-money laundering, and anti-terrorism programs.
- Expert legal representation for corporate entities and individuals in transnational bribery cases.
- Specialized Consultancy in Corporate Criminal Matters.
- Expertise in navigating the complexities of corporate criminal law.
- Specialized guidance in criminal matters related to taxation.
- Legal consultancy in environmental crimes and regulations.
- Assistance in complying with and managing restricted and sanctioned lists.
- Comprehensive services for identifying, measuring, planning, and mitigating reputational risks.
- Immediate and strategic crisis management
- Targeted strategies to rebuild and sustain trust post-crisis.
- Specialized representation for business owners in property-related criminal cases.
- Expert legal support for victims in criminal proceedings involving property crimes.
New Technologies and Digital Creation
Leading the charge in the digital age.
Corporate and Partnership Law
Structuring your business for long-term stability.
Tax and Accounting Law
Streamlining your tax obligations for optimal outcomes.
Immigration Law
Your trusted partner in navigating immigration procedures.