Economic Crime Law

In our Economic Crime Law area, we offer legal advice on corporate crime, tax, administrative and financial crimes, environmental criminal law, money laundering and compliance, among others.

Our portfolio ranges from one-off legal advice, with the preparation of legal opinions for example, to in-depth work in police investigations, precautionary measures, criminal lawsuits, plea bargains, habeas corpus orders and writs of mandamus, among others. We adopt an artisanal approach, paying attention to the specificities and interests of our clients in each case.

In addition to having the best structure to respond to the most diverse criminal demands, we are attentive to the growing interconnection between criminal law and administrative law. Issues pertinent to the administrative sanctioning universe – such as administrative contracts, public tenders, administrative improbity, environmental fines, compliance and the Anti-Corruption Law – can have criminal implications and vice versa, and the Economic Crime Law team is in constant dialogue with our different Administrative Law areas in the search for integrated, technical and effective solutions to meet our clients’ needs.