White-Collar Crime
Experience, discretion, and credibility in handling criminal cases
Our practice is grounded in solid criminal law expertise and extensive experience in the corporate sector, positioning us as a reference in identifying and managing criminal risks within business contexts. Through a strategic, discreet, and effective approach, rooted in a deep understanding of business operations and legal dynamics, we deliver tailored solutions that enable companies to navigate the challenges of an ever-evolving environment.
Our work combines technical rigor with a proactive and prevention-oriented perspective, incorporating ESG principles into our analyses. This integration strengthens sustainable business practices and regulatory compliance both nationally and internationally.
With a steadfast commitment to protecting our clients' interests and reputation, we adopt an integrated, multidisciplinary approach to develop robust legal strategies, whether aimed at risk anticipation, criminal litigation defense, or conducting corporate investigations.
Our expertise covers every stage of corporate criminal risk management, from crafting preventive policies and structuring internal controls to managing crises arising from investigations or criminal proceedings. We ensure secure legal solutions aligned with our clients' objectives.
- Corporate criminal litigation, with a focus on technical defense in highly complex cases
- Representation in tax, environmental, and unfair competition crimes
- Defense of the interests of partners, shareholders, executives, managers, and other employees in criminal proceedings
- Strategic consulting for sensitive corporate decisions and advertising campaigns
- Corporate investigations aimed at prevention and defense in criminal actions
- Asset and value recovery strategies in investigative contexts
