WHITE-COLLAR CRIME
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.
Identification and management of risks that may lead to criminal or administrative sanctions.
Support to companies in conducting internal investigations that may or may not lead to criminal complaints.
Analysis of criminal risks and their impact on business and commercial transactions.
Legal representation of companies, shareholders, directors and executives in criminal proceedings and investigations before the Public Prosecutor's Office and the Judiciary.
Advice in cases of corporate, property, financial, registry, tax and customs crimes; labor accidents, environmental crimes, violation of corporate secrecy, public and private corruption, money laundering, among others.
Key contacts
Diego Abeo
Partner
María Fernanda Gutiérrez
Senior Associate
Karina Surichaqui
Associate
