Our team has extensive experience in conducting investigations, litigation prevention, and crisis management in the context of corporate crimes, combining technical and legal knowledge to protect the integrity and reputation of our clients.

We are prepared to assist in risk identification and the development of strong defenses in cases involving economic, tax, environmental, labor, and other corporate crimes, adopting a preventive and compliance-driven perspective to avoid and mitigate penalties.

Our services include:

• Criminal Compliance and Prevention: We develop compliance programs and preventive policies to identify and reduce criminal risks, focusing on responsible governance aligned with market best practices.
• Defense in Investigations and Legal Proceedings: We act in all stages of criminal investigations and proceedings, providing solid legal defense for companies and their executives in cases involving accusations of economic, financial, environmental, and other corporate crimes.
• Advisory on Economic and Tax Crimes: We offer legal guidance to companies seeking to prevent risks associated with tax and economic crimes, analyzing accounting and tax practices to ensure compliance and avoid penalties.
• Corporate Governance Advisory: We assist companies in implementing governance and internal control practices, emphasizing ethical and preventive management of criminal risks.
• Crisis Management for Corporations: We guide companies in crisis management strategies, focusing on mitigating reputational damage and containing criminal risks during and after corporate incidents.
• Representation in Interactions with Authorities: We represent our clients in dealings with authorities and regulatory bodies, pursuing a strategic approach to minimize risks and costs in investigations and enforcement actions.