We are your criminal defence attorney
As a result of the latest reforms of the Penal Code, not only persons can be accused, but also legal persons can be criminally sanctioned, for this reason we will inform you of the methodologies that minimise corporate criminal risk, implementing prevention systems to detect criminal conduct. In the event that they occur, as experts in legal proceedings, we will assist our clients by advising them throughout the process.
Corporate Compliance: Assessment of the criminal risks of the company. Detection of crimes. Implementation of prevention measures. Establishment of a strict code of ethics. Compliance programs
Investigation: Action protocols when crimes are detected, how the company will act. Establishment of situations that work as a trigger and objectives to be achieved. Anti-corruption protocols
Due Diligence: Minimises risks in cases of mergers, transformations, acquisitions and spin-offs of companies.
Litigation: Assistance in processes as a defence attorney or as a private prosecution in a lawsuit
