Economic Criminal Law

We provide advice in all phases of a criminal law process, from the stage of investigation and introduction of the accusation and complaint at private request before our Courts, until obtaining the sentence and filing the corresponding resources, if necessary, regarding to the accusation or in its defense, mainly oriented towards the prevention and defense of crimes of an economic nature. We focus our assistance with the aim of developing mechanisms based on the guaranteeing precepts of classical criminal law, as well as seek the protection of legal property in a specialized way for criminal and prevention compliance.

Among our specialties stand:

  • Crimes against persons in specific criminal proceedings, such as Violation of the Checks Law
  • Crimes against property and assets
  • Corporate crimes (fraud, breach of trust, defamation and injury, among others)
  • Cyber crimes
  • Environmental Crimes
  • Crimes against privacy and image
  • Precedent or Determinant Offenses, especially Tax Crime in the case of money laundering
  • Money laundering and money laundering crimes
  • Defense of legal persons in criminal proceedings of all kinds