Corporate and Business Crime

Prevention, defense and action in criminal matters in the business environment. We conduct internal investigations with independence; in police operations and crisis situations, we act in technical defense from prompt assistance in precautionary measures to challenging acts and safeguarding rights, with constitutional remedies and appeals to the courts.

We also carry out formal investigations – reasoned representations and preservation of evidence – to hold third parties accountable and clarify facts. In administrative sanctions, we face fines and sanctions before control and regulatory bodies. In the negotiation dimension, we structure agreements and alternative measures with a consistent factual basis, a remediation plan, integrity commitments and follow-up, reducing exposure, closing disputes safely and restoring operational normality.

• Internal investigations
• Provoking investigations
• Criminal representations
• Police operations
• Precautionary measures
• Habeas corpus
• Superior resources
• Anti-corruption
• Administrative sanctions
• Control bodies
• Sector regulators
• Criminal agreements
• Alternative measures
• Remediation plans
• Corporate integrity
• Criminal due diligence
• Crisis management
• Reputational risk