We Litigate Nationwide
Areas of Practice
Experts in Criminal Law and Corporate Compliance
Criminal Litigation
We defend the personal or financial interests of individuals and legal entities. We advise and support our clients during police, prosecutorial, or judicial investigations, whether they are victims, suspects, defendants, or civilly responsible third parties.
We prepare reconciliation documents or complaints and monitor the process until the responsible parties are identified, the investigation is judicialized, and a conviction is obtained.
We specialize in economic criminal law, corruption of officials, and criminal offenses in general. To ensure the best solution, we assess the relevance and likelihood of success of your case.
Economic Criminal Law: We advise on preventing abuses or negligence that could wrongly implicate a company in the investigated matters. We defend companies, executives, and public officials in investigations and trials.
We also advise our clients on related matters that arise from these cases, such as criminal, civil, and regulatory actions, issues related to money laundering, antitrust regulations, and environmental complaints.
Anti-Corruption Investigation: We focus our advisory services on allegations of official corruption, incompatible negotiations, collusion, extortion, among others. We conduct anti-corruption audits during mergers and acquisitions.
For this reason, we have a network of esteemed forensic handwriting and fingerprint experts to detect document forgery and fraud.
General Criminal Offenses: Our team is equipped to support individuals in cases involving crimes against life, body, and health.
We work with a network of doctors from various specialties to provide accurate and immediate advice to determine the origin of injuries or deaths under investigation.
Constitutional Litigation
We defend the personal and financial interests of individuals or legal entities. We represent clients in judicial processes before the Constitutional Court, prepare amparo actions and habeas corpus petitions, and develop legal arguments for appeals before the courts.
Specifically, we draft reports and documents related to legislative proposals, analyzing them from legal and political perspectives. Similarly, we advise governmental organizations to anticipate legal challenges or avoid litigation.
Corporate Compliance
We assess compliance with regulations and standards. We identify potential conflicts related to commercial controls, anti-corruption measures, data protection, and adherence to regulatory agencies.
We develop, implement, or update compliance programs, policies, and procedures. This includes evaluating corporate risks and the company’s compliance functions.
We investigate corruption within the framework of whistleblowing or internal information. This includes pre-due diligence cases or post-evaluations related to mergers, acquisitions, and third-party matters in general.
We create annual compliance plans, manuals, and training programs. We conduct monitoring and investigations, and update policies and procedures.