Defending our clients' freedom and assets

We actively participate in the most relevant criminal investigations and cases in the country, defending the freedom and assets of our clients. Our services encompass private defense, legal advice for victims or offended parties, and intervention as technical consultants, always maintaining the highest standards in the services provided.

In our experience, we have represented individuals, corporations, government entities, unions, and religious associations as a result of complaints filed by national tax or financial authorities.

Among the local and federal matters, we have defended are: tax, financial, banking, and securities crimes, corruption offenses, fraud, fraudulent administration, use of forged documents, and breach of trust.

We are actively involved in the most significant criminal investigations and cases in the country, defending the freedom and assets of our clients. Our services include private defense, legal advice for victims or offended parties, and intervention as technical consultants, always adhering to the highest standards in the services provided.

In our extensive experience, we have represented individuals, corporations, government entities, unions, and religious associations as a result of complaints filed by authorities at various levels of government and by private individuals.

Among the local and federal matters, we have defended are: organized crime, electoral offenses, crimes committed by public officials, and crimes against sexual development or integrity.

We develop risk management and prevention systems within organizations with the aim of implementing Ethics, Corporate Integrity, and Compliance Programs.

Our specialization enables us to offer a comprehensive solution through our proprietary methodology to facilitate the design, implementation, supervision, and management stages of Compliance Programs for our clients. Additionally, we offer crime prevention systems as an added value to ensure legal security in criminal matters for companies.

Finally, we assist companies in obtaining certification from various national authorities and civil society organizations in corporate integrity and regulatory compliance matters.

We focus on preventive counseling and represent individuals and companies undergoing tax audit or management actions by the Tax Administration Service, with the aim of ensuring that the process is conducted legally and in accordance with the rights of taxpayers.

We provide legal representation to taxpayers during the audit process, acting as intermediaries between the client and the tax authority. We meticulously evaluate and review the client's accounting records, documentation, and information to ensure compliance with tax regulations.

Finally, we defend the legal interests of taxpayers against administrative and jurisdictional contentious authorities to resolve the matter efficiently and in the client's best interest.

We focus on investigating, detecting, and analyzing financial and accounting transactions with the purpose of identifying potential irregularities, fraud, or risky activities.

Our forensic accounting and auditing experts conduct thorough examinations to provide services such as analysis, investigation, asset tracing, forensic accounting, fraud prevention, compliance, and risk assessment.

In the firm, forensic accounting and auditing services are essential for investigating, preventing, and resolving complex financial and accounting issues, especially in criminal or administrative matters. Our area experts employ specialized techniques to document evidence that can be used in legal proceedings and for decision-making by senior management.

Each of these areas is characterized by our commitment to excellence, professionalism, and the application of cutting-edge legal strategies informed by economic and financial principles.

We focus on helping companies and organizations comply with the regulatory framework and applicable legislation regarding Anti-Money Laundering and Counter Financing of Terrorism, as well as ensuring that their operations adhere to regulatory requirements in general.

Our experts in the prevention regime conduct services related to risk assessment, internal audits, representation before regulatory authorities, training and education, and the development of policies and procedures.

We add value to companies and organizations by assessing risks and the effectiveness of their compliance programs, identifying areas of vulnerability, and implementing mitigation measures. This includes conducting due diligence, transaction reporting, and professional staff training.