White-collar crime

We defend companies and their managers in investigations and criminal proceedings arising from business activity.

What we do

Investigations and prosecutions

Offenses against the public administration, the economic order and the tax order, and money laundering.
Liability of managers

Defense of directors and board members in investigations and proceedings that reach them personally.
Search and seizure

Attendance at the search, protection of professional privilege and discussion of the material seized.
Coordination across forums

Alignment of the civil, administrative and criminal fronts, so that a defense filed in one does not produce evidence against the company in the others.

We reply within one business day.