Corporate Criminal Law

Our area of corporate criminal law advises our clients on business matters involving criminal law. Among the services offered in this area are the following:

Corporate Fraud: advising shareholders and administrators on investigative and judicial proceedings involving illicit conduct related to crimes against the financial system, money laundering, bribery, anticompetitive practices and illegal acts related to business law.

Corporate Compliance: assessment of illegal practices practiced by partners, administrators, employees and subcontractors in order to detect risks and minimize losses. We also act in the management of crises related to the practice of unlawful acts, exposure and / or damage to the company’s image and its administrators, suspension or interruption of its business activities and investigations conducted by Public Authorities.