White Collar Crime

Through our partnership with the firm Fabio Humar Abogados, we advise companies on legal issues related to the commission of corporate crimes.

We understand the business of our clients and their need to have a criminal area that serves them from the defense or representation as victims in any eventuality that requires it; That is why we chose experts in legal advice when problems arise with control entities (Prosecutor’s Office, Office of the Comptroller, among others).

Services

• Defense in criminal investigations in the Attorney General’s Office and in criminal proceedings in the courts, tribunals, and the Supreme Court.
• Defence in fiscal investigations (Office of the Comptroller General of the Republic) and disciplinary investigations (Office of the Attorney General and National Judicial Discipline Commission).
• Defense in the investigations and processes that are carried out in the Self-Regulation of the Stock Market.
• Advice and consultancy on financial risks with criminal impact.
• Consulting companies in Preventive Criminal Law.