Practice Areas

CORPORATE CRIMINAL LAW / WHITE COLLAR

Our specialists in this area have ample experience sponsoring and representing individuals and institutions, majority and minority stockholders, managers and members of board of directors, among others. We evaluate and detect all potential criminal risks derived from each decision and corporate activity taken by individuals or groups within the company.

We minimize all potential risks based on reflexive studies and present our clients with a “risk structure for prevention” of all their corporate activities which may have further implications and could cross into criminal areas.