Economic Criminal Law

Specialized services with emphasis on the preparation of legal opinions and responses to consultations, as well as monitoring the progress of administrative and police investigations and defense in criminal actions at all instances, involving the following offenses resulting from business activity:

• Tax and social security crimes;
• Crimes against the economic order (antitrust) and national financial system (e.g., money laundering);
• Crimes against consumer relations;
• Bankruptcy crimes;
• Industrial and intellectual property crimes;
• Environmental crimes;
• Crimes against the Administration.