The ‘highly-trained’ team advises on a vast array of civil, commercial, criminal, constitutional and public law matters for some of the largest companies in the region.
(The Legal 500, 2019: Dispute Resolution)
We sponsor companies, their shareholders, directors and executives in corporate and business criminal proceedings. We advise on corporate, patrimonial and financial crimes; bank, corporate, registry, tax and customs frauds; labor accidents, environmental crimes, abuse of privileged information, crimes against copyrights, violation of business secrets, attacks against historical heritage, computer and Internet crimes and corporate corruption.
Our team works in the early identification of potential criminal risks, assists our clients in the implementation of compliance programs aimed at preventing criminal contingencies, including the application of international anti-corruption legislation.