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Corporate Criminal Law and Compliance

Our team advises on the detection, prevention and evaluation of potential legal risks that may arise from corporate activities and the design of effective risk prevention programs, as well as compliance strategies. Our goal is to help our clients meet the expectations of the regulatory and compliance agencies and mitigate their higher legal risks without interrupting their business objectives and practices.

In addition, we have a profound experience in criminal litigation, representing large corporations and individuals on a wide range of issues, including white-collar crime, during its preliminary phases, general investigations and trials.


Members