The firm provides services in both advisory and litigation
fields in corporate criminal law.
It conducts internal investigations within companies, prepares assessment reports, and leads negotiations with public authorities in consensual dispute resolution processes.
In litigation, we advocate the interests of legal entities and individuals – whether investigated, charged, accused, or victims – before Parliamentary Inquiry Committees, regulatory agencies, professional representation organizations, police authorities, Public Prosecutors, and in all instances and Courts, with a focus on interpreting the following laws:
- Crimes against the National Financial System;
- Money Laundering Crimes;
- Crimes against the National Financial System;
- Money Laundering Crimes;
- Crimes against Economic and Tax Order;
- Corruption;
- Crimes against Public Administration;
- Crimes committed on the Internet;
- Crimes against the Environment;
- Crimes against Consumer Relations;
- Embezzlement and Other Frauds;
- Cartel Offenses;
- Crimes under the Bidding Law;
- Crimes against Intellectual Property.