We have a solid trajectory and extensive experience in counseling top of the line companies in different fields and branches of the law which allows to understand and satisfy the needs of the client.
- We provide legal counsel in highly complex litigation in the different areas of Criminal Law Business and Punitive Law in Tax, Customs, Exchange and Finance, as well as Frauds and other corporate conflicts
- Processes related to corruption and money laundering, as well as international cooperation and extradition
- We advise various national and foreign government organizations
- Design and Audit of Compliance Programs
- Training for Companies on local and international legislation