Criminal Liability and Investigations

We represent our clients in criminal proceedings before courts of law, prosecutors and third parties. We design reactive strategies for criminal contingencies such as internal fraud, questioning by prosecuting authorities or fraud by third parties.

Our diverse areas of expertise also provide us with constant support to offer comprehensive solutions for each conflict. We have taken on complex cases that require us to work collaboratively with different defense teams, and we know how to deal with the communication repercussions associated with cases with a high media profile.

We also have extensive experience conducting internal investigations in order to investigate the scope of each event. To do so, we consider the necessary internal sensitivities and reservations in coordination with our clients’ work teams. We know how to adapt to the policies and procedures established by our clients.

Our advisory services include:

• Advice in judicial and non-judicial investigations, as plaintiffs or as defense.
• Representation before prosecutors’ offices, courts with criminal jurisdiction, among others.
• Internal investigations, background analysis, interviews and other expert opinions.