Monday, December 9th, 2024

Legal Services

Criminal Law

We have developed a highly specialized practice area dedicated to criminal law as it affects business clients, particularly white collar crime. This Firm offers the following services in this area, among others:

  • Criminal liability of directors and officers
  • Conducting internal audits designed to prevent white collar and other crime in the workplace
  • Preparing and filing criminal complaints with the appropriate authorities
  • Money laundering issues.

Contact

Comunicate with Us

Phone: +52 55 5255-1945, 5254-6679
Fax: +52 55 5254-8802


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