When an asset or business dispute crosses into criminal proceedings.
We advise and represent companies, their shareholders and executives, and individuals in criminal matters related to their assets and business activity. We act both for victims and injured parties and for those facing charges, from the initial complaint through judgment, as well as in amparo proceedings in criminal matters.
Our experience in civil, commercial and corporate law allows us to assess each matter as a whole: when the criminal route is advisable, when the civil or commercial one is, and how to coordinate them to protect the client’s interests.
Corporate criminal law: fraud, breach of trust and fraudulent management within the company; offenses by shareholders, executives, employees or third parties against the company; criminal liability of legal entities; criminal compliance and prevention.
Property crime: fraud, breach of trust and unlawful dispossession; damage to property and other property offenses; asset recovery and compensation for damages; reparation agreements and alternative solutions.