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Services
- Representation of company rights in criminal proceedings.
- Assistance in proceedings before judicial authorities and control (oversight) entities.
- Design of defense strategies.
- Advice on handling internal and external investigations upon occurrence potential corporate crimes.
- Legal opinions from the perspective of criminal law.
- Design and implementation of crime prevention programs (SAGRILAFT, PTEE, among others).
- Identification and management of legal-criminal risks in business operations.
- Internal audits to detect and mitigate potential criminal contingencies.
- Training of executives and employees in regulatory compliance.
- Assistance in due diligence processes in mergers, acquisitions, and investments.
Criminal Law & Compliance
We understand the complexity and impact of criminal matters in the business and personal spheres. Therefore, we provide a comprehensive approach that combines prevention, risk management, and legal representation, ensuring a strategic defense and effective regulatory compliance. Our commitment is to offer legal solutions tailored to each need, with the highest level of professionalism and ethics.
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