The Firm’s robust criminal litigation practice has a strong corporate focus and business vision mainly related with monetary and patrimonial felonies and crimes. Likewise, the Firm also specializes in collection proceedings involving criminal imputations which have represented an important asset to advise our clients in order to reduce overdue portfolios.

Experience in this field has mainly focused on pursuing white collar fraudulent activities including against financial and insurance companies. Last but not least, the Criminal area has vast experience in criminal conduct related to Intellectual Property and Copyrights.

In order for our clients to comply with the regulatory and compliance regulations, the Firm has professionals specialized in the prevention of criminal acts, corporate criminal liability of the different corporate bodies, representatives, managers and/or employees, as well as the development and implementation of compliance and corporate governance protocols.