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WHITE-COLLAR CRIME

Our white-collar crime practice focuses on economic and business criminal law. We specialize in providing preventive advice and representing companies and their executives in criminal investigations and proceedings related to business activity.

We defend cases within the spectrum of property, public trust, tax and customs crimes, labor-related offenses, environmental crimes, crimes against industrial property, crimes against honor, and cybercrimes, among others.

Moreover, our compliance practice assists clients with the design, evaluation and implementation of regulatory compliance programs aimed at preventing criminal contingencies based on the correct identification and evaluation of the criminal risks posed to a company as a result of its business activity.

We have launched a capacity-building program based on in-house training intended for both company staff and management concerning Law No. 30424 (as amended by Legislative Decree No. 1352) - Law regulating the Autonomous Responsibility of Legal Entities, and the System for the Prevention of Money Laundering and the Financing of Terrorism (“SPLAFT” for its acronym in Spanish).

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