Antitrust Banking, Finance, Capital Markets and Project Finance Corporate and M&A, Private Equity and Venture Capital Energy and Natural Resources Infrastructure, Projects and Public Law Labor and Immigration Litigation and Arbitration Corporate Criminal Law and Compliance Intellectual Property & Technology and Data Protection Real Estate Restructuring and Insolvency Insurance and Reinsurance Tax, Tax Litigation and Transfer Prices Private Clients
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.