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Defense against criminal investigations undertaken by the Attorney-General Office, and criminal proceedings underway in courts, tribunals and Supreme Court of Justice.
Defense in matters related to fiscal investigations (Comptroller General’s Office) and disciplinary investigations (Attorney General’s Office and Superior Council of Judicature)
Counseling in criminal implications of antitrust and public tender law.
Review of civil and commercial acts and its possible impact on criminal matters.
Counseling and assessment related to financial risks that might affect the reputation and/or have a criminal outcome such as money-laundering, financial, and banking fraud.
Firm assessment on Preventive Criminal Law