Corporate Criminal

Our area of corporate criminal law advises our clients on business matters involving criminal law.

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Corporate Frauds: advising partners, shareholders and officers on investigative and judicial proceedings involving illicit conduct related to crimes against the financial system, money laundering, bribery, anticompetitive practices, and unlawful conducts related to business law.

Corporate Compliance: mapping of illegal conduct perpetrated by members, officers, employees, collaborators and outsourced in order to detect risks and minimize losses. We also support management of crises related to practice of illicit acts, exposure and/or damage to the image of the company and its managers, suspension or interruption of its business activities and investigations conducted by the Government.

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