We provide criminal counseling aimed at defining, implementing and developing the necessary mechanisms for the prevention of criminal risks, including the planning and execution of internal investigations as a preventive or reactive measure when it comes to risk situations already established, among others. The purpose of this specialized accompaniment is to avoid possible criminal contingencies in the commercial operations of companies or non-profit organizations.

Our team has extensive experience in the analysis, management and litigation of criminal proceedings and investigations before the PNP, the Public Prosecutor’s Office and the Judiciary, either as the injured or the investigated party; designing and implementing the best defense strategy for the client’s interests. Likewise, we have a 24×7 customized service that is highly valued by our clients, in case of any type of emergency.

We have extensive experience in the start-up of domestic and international companies, both in their organization and in the development of their commercial activity. We support our clients in their most relevant corporate processes and transactions, such as mergers and acquisitions that include private equity and private debt components, as well as in their most critical phases such as equity restructurings. We also provide legal advice on corporate reorganizations, strategic contracts, complex problem solving, and corporate structure creation.

Our permanent participation in company acquisitions, purchase of assets or stakes, spin-offs, among others, provides us with the necessary experience and knowledge to offer our clients the best and most innovative solutions with international quality standards.

We adapt to each transaction and incorporate lawyers from other practice areas (labor, tax, regulatory, data protection, among others) to provide comprehensive advice on all aspects required by each transaction in which we participate.