Expertise areas

Money laundering, corporate corruption and related offenses, crimes against the national financial system, crimes against the capital market, crimes against the economic order, crimes against the tax order, crimes against consumer relations, crimes against industrial property, crimes against the environment, bankrupcy crimes, electoral crimes, social secutiry crimes, cybercrimes, international legal cooperation in criminal matters.

Crimes against property, crimes against life, crimes against the physic integrity, traffic crimes, crimes against honor, crimes against public administration, lesser criminal offenses.

Assistance of companies in the creation of procedures, management, policies and internal practices adopted in order to avoid and inhibit the violation of criminal law, acting preventively and proactively with the objective of reducing risks and damages.

Broad experience in the negotiation of non-prosecution agreements and cooperation agreements in criminal cases.