Our firm has attorneys who are experienced in handling criminal litigation, representing defendant or accused, protecting companies, individuals and institutions, both public and private, from the criminal investigation stage through to the conclusion of the criminal trial.

We specialize in cases of financial or “white-collar” crimes such as larceny, fraud, abuse of confidence, fraudulent administration, fraudulent insolvency against creditors, property damage, falsification of documents, as well as the improper use of marks, patents, disclosure of secrets and confidentiality, as well as others, seeking to recover the damages where this is applicable.

We also have ample experience in internal investigations in companies and institutions aimed at determining potentially fraudulent or atypical behavior and/or the improper application and compliance with internal policies, regulations and procedures.