Our firm represents individuals and companies in criminal investigations and proceedings related to alleged violations of economic and financial laws. The team adopts a strategic and technical approach in handling complex cases involving offenses against the national financial system, tax crimes, crimes against public administration, environmental crimes, capital markets violations, among others.
Our practice covers all stages of the criminal process — from the initiation of investigations to the litigation of criminal cases before all levels of the judiciary. This includes the drafting of legal motions and appeals, attendance at investigative procedures, depositions and hearings, as well as oral arguments and meetings with judicial and prosecutorial authorities.
The firm also provides preventive legal counsel, focusing on identifying criminal risks and developing appropriate strategies to mitigate them.
© 2025 – All rights reserved.