WHITE-COLLAR CRIME

We provide legal advice to define, implement and develop the necessary mechanisms for preventing legal risks, including the planning and execution of internal investigations as a preventive or reactive measure when dealing with risk situations that have already been identified.

Our team handles various types of proceedings involving commercial crimes, both from the perspective of the affected party and the subjects under investigation. We have extensive experience in cases of computer crimes and crimes against intellectual and industrial property.

This specialized assistance is aimed at avoiding possible sources of legal and reputational risk, which is why we work providing legal support to both capital companies and their shareholders, administrators, and managers. Advice includes:

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Identification and management of risks that may lead to criminal or administrative sanctions.

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Design and implementation of a customized risk matrix for each company, containing effective policies and instructions for the prevention and detection of crimes.

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Implementation of whistleblowing systems.

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Analysis of criminal risks and their impact on business and commercial transactions.

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Representation of companies, shareholders, directors, and executives in criminal proceedings and investigations before the Government Attorney General’s Office and the Judiciary

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Advice in cases of corporate, property, financial crimes; bank, corporate, registry, tax, and customs frauds; occupational accidents, environmental crimes, corporate secrecy violation, computer crimes, and corruption among private parties, among others.

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