White-collar crime
We defend companies and their managers in investigations and criminal proceedings arising from business activity.
What we do
Investigations and prosecutions
Offences against the public administration, the economic order and the tax order, and money laundering.
Liability of managers
Defence 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 defence filed in one does not produce evidence against the company in the others.
If the search has already started
A search warrant, a compelled appearance or a summons with a short deadline will not wait for the next meeting. Say in one line what is happening and when. WhatsApp is the fastest channel.