We provide advice and render legal opinions mainly on situations with criminal jeopardy. Likewise, we assume legal representation of our clients both in processes under Law 600 and Law 906 (SPOA, Oral Criminal Indictment System, Spanish acronym), and in incidents involving comprehensive reparations.
We identify risk situations within companies and design policies for the prevention, management and control of situations involving fraud, money laundering, and financing of terrorism (AML/CFT), among others.
We have extensive experience in the management of environmental, business, economic, financial, public administration, and sexual crimes, among others.
