We prevent, advise, represent, and sponsor companies, directors, shareholders, and executives, in economic criminal matters. The economic criminal matters in which we intervene are related to fraud, unfair administration, corruption, money laundering, embezzlement or tax evasion, cybercrime, and other financial crimes.

We have experience in the early identification of potential criminal risks for companies and their representatives, as well as in the implementation of compliance programs aimed at preventing criminal contingencies.