White-Collar Crime and Compliance

Our Criminal Law and Compliance practice provides comprehensive legal counsel to individuals and corporations in criminal investigations and proceedings before the Public Prosecutor’s Office and the Judiciary at all levels. A substantial part of our work takes place at the prosecutor’s office, where we become involved from the preliminary stages with a strategic approach focused on effective criminal risk management. Leveraging our solid experience in criminal litigation and crisis management, we assess our clients’ exposure and design defense and response strategies aimed at protecting their interests and reputation.

We have recognized expertise in economic and corporate crimes, including tax crimes, cybersecurity, and other offenses related to corporate criminality. Our approach combines rigorous legal analysis with a deep understanding of the regulatory and operational environment in which organizations operate, enabling us to offer effective solutions to complex criminal contingencies.

In the area of Compliance, we advise companies on the implementation, review, and strengthening of criminal compliance programs and on the management of criminal liability for legal entities. We design and implement tailored prevention models to each company, conduct internal investigations, and prepare specialized reports, ensuring proactive and strategic management of criminal and compliance risks.