White-Collar Crime
Through our alliance with the firm Fabio Humar Abogados, we advise companies on legal matters related to the commission of corporate crimes.
We understand our clients’ businesses and their need to have an area that attends them either as defense or representation as victims in any eventuality that requires it; this is why we chose experts in legal advice when problems arise with control entities (Fiscalía, Procuraduría, Contraloría, among others).
Main Contacts:
Services
- Defense in criminal investigations by the Fiscalía General de la Nación and proceedings in Courts, Tribunals, and the Supreme Court of Justice in criminal matters.
- Defense in tax investigations (Procuraduría General de la República) and disciplinary investigations (Procuraduría General de la Nación y Comisión Nacional de Disciplina Judicial).
- Review of commercial and civil acts and their possible impact on criminal matters.
- Advice and consultancy on financial risks with criminal impact.
- Consultancy in Preventive Criminal Law for companies.