Practice areas
BackWhite-Collar Crime
We defend the interests of individuals and legal entities in criminal matters, with particular emphasis on white-collar crime and on cases that call for a technical, strategic and individualized approach.
We provide counsel from the investigative stage, including before parliamentary inquiry committees, through to proceedings and appeals before the Superior Courts, both in the defense of persons under investigation and defendants and in the representation of victims' interests.
Our practice is integrated with our compliance advisory work, particularly in the prevention and investigation of wrongdoing.
How we work and key areas
White-Collar Crime
How we work
Preventive Advice and Legal Opinions
Analysis of criminal law risks, strategic guidance and preparation of legal opinions.
Investigations and Preliminary Proceedings
Representation in police inquiries, investigations and parliamentary inquiry committees.
Defense and Court Representation
Representation in criminal proceedings and appeals at different levels of jurisdiction, including before the Superior Courts.
Negotiation of Agreements
Advice on the analysis and negotiation of consensual resolution mechanisms available in criminal matters.
Key areas
Economic and Financial Crime
Representation in cases involving crimes against the financial system, the economic order, the tax system and property.
Corruption and Public Procurement
Defense and representation in investigations and proceedings concerning corruption and crimes related to public tenders and contracts.
Money Laundering and Criminal Organizations
Representation in proceedings and criminal actions involving money laundering and criminal organization charges.
Corporate and Bankruptcy Crimes
Advice on charges of bankruptcy crimes, crimes against competition and crimes against consumer relations.
Cybercrime and Intellectual Property
Representation in cases involving cybercrime and copyright infringement.
Environmental Crimes
Representation of clients in investigations and proceedings relating to environmental criminal offenses.
Crimes Against Honor, Sexual Dignity and Domestic Violence
Technical defense and representation of the interests of victims or persons under investigation in criminal matters of this nature.
Legal Opinions and Agreements
Preparation of legal opinions and advice on the negotiation of agreements in criminal matters.