Criminal
We have a highly qualified team specialized in the complete legal defence of the client in all types of criminal causes, both in the position of indictment and defence. We offer comprehensive support throughout the procedure to the client, whether they are companies or individuals.
Services
Criminal Law
- Crimes against life and physical integrity and moral: murder, homicide, injuries, among others.
- Crimes against liberty: the illegal arrests, kidnappings, threats, among others.
- Crimes against the freedom and indemnity sexual: sexual abuse, prostitution, corruption of minors, among others.
- Crimes against privacy, the right to the own image, and the inviolability of domicile: discovery and revelation of secrets, violation of domicile, among others.
- Crimes against honor: injuries and calumnies.
- Offences against the rights and obligations relatives: breach of the duty of custody, abandonment of the family, theft of minors, among others.
- Shoplifting.
- Theft.
- Scam.
- Misappropriation.
- Damage.
- Scams and appropriations improper.
- Crimes against the Treasury and the Social Security.
- Money laundering.
- Corporate crime: accounting fraud, abuse of dominant situation, administration, fraudulent, among others.
- Fake documentary.
- Discovery and revelation of secrets of the company.
- Bribery and malfeasance.
- Waste.
- Traffic of influences.
- Employment of workers without registering with the Social Security.
- Trafficking of labour.
- Imposition of conditions on illegal working.
- Discovery and revelation of secrets.
- Sexting.
- Satlking.
- Scam.
- Design and implementation of a Protocol of Prevention of Criminal (Compliance Penalty)
- Review and update of the Risk already implemented.
- Advice resorting to the compliance officer or the committee of management of Compliance Penalty.
- Reports of analyses of risks criminal penalties.
- Advice on the management of the canal of complaints.
Criminal
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