Corporate Criminal Law
01
Providing advice and reviewing criminal aspects in commercial bankruptcy proceedings, representing both the company and the creditor
02
Offering guidance and representation in criminal proceedings, including defense for the accused or legal counsel for the victim and/or aggrieved party
03
AProviding attention and advice in defending employees and companies during the investigation phase and criminal trials at both the local and federal levels
04
Handling criminal cases involving employees and companies during the investigation phase and criminal trials at local and federal levels
05
Developing Criminal Compliance Programs aimed at preventing and/or mitigating the criminal liability of legal entities
06
Addressing matters related to corruption in compliance with foreign and local laws
07
Conducting legal audits of companies to prevent illegal activities against them and to update scenarios that could involve the company or its officers in criminal activities
08
Offering consultations on protecting management and supervisory bodies, shareholding, minority rights, and addressing liability arising from the actions of these bodies
09
Planning strategies to effectively manage crisis periods within companies
10
Developing strategies to navigate and manage crises within companies effectively
11
Handling local and federal criminal proceedings
12
Managing extradition proceedings before the relevant administrative and judicial authorities