Practices

Our firm represents clients as defense and also as plaintiffs in criminal matters in general.

We specialize in economic criminal matters, such as fraud, embezzlement, offenses committed by public officials, securities market offenses, among others, and represent persons and entities charged as also victims of crimes.

Prácticas

Our firm represents clients as defense and also as plaintiffs in criminal matters in general.

We advise boards of directors and senior corporate officers in the evaluation of criminal risk and work with them to establish preventive measures and protocols. We also provide training to senior corporate management in risk prevention matters.

We represent individuals and companies in administrative sanctioning proceedings, focusing on administrative liability in regulated sectors.

We represent and advise companies and their executive bodies in the analysis of criminal risks and defense strategies. We advise companies in cases of possible liability of corporate entities in accordance with Law 20.393.

We represent and advise companies and their executive bodies in the analysis of criminal risks and defense strategies. We advise companies in cases of possible liability of corporate entities in accordance with Law 20.393.

We design and implement compliance models, both in criminal and antitrust matters, and in general, all kinds of regulatory risks. We advise on the evaluation and improvement of prevention models.

We conduct internal corporate investigations in case of potential legal violations or infringement of compliance model regulations, pursuant to the legal standards for conducting investigations.

We prepare, at the request of the parties, legal reports and legal opinions on criminal matters disputes.