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Criminal Corporate Services

Our consulting provides preventive and comprehensive advisory and sponsoring companies and entrepreneurs in criminal proceedings, mainly those related to business and economic activity.

  • Service audit and training in risk prevention and criminal corporate contingencies.
  • Sponsorship police investigative stage and the prosecution, acting at all levels of the criminal proceedings; under the new criminal procedure code.
  • Consulting and economic sponsorship, such as fraud, misappropriation, fraud in the administration of legal persons, theft, fraudulent bankruptcy, abuse of economic power, smuggling, tax and customs tax fraud, abuse of authority, extortion criminal litigation, embezzlement, financial and monetary crimes, crimes against intellectual rights and crimes against the environment.