Corporate Criminal Liability and Compliance

Our services are divided into two areas. Our prevention practice specializes in corporate and criminal compliance as well as prevention of corporate criminal liability through programs, business policies, risk identification, administrative standards and compliance with organizational control requirements regulated by the national criminal system in diverse areas such as corporate integrity, anti-corruption, industrial accidents and spills, toxic torts and environmental damage, oil and gas crimes, anti-money laundering, personal data protection, injuries and corporate homicide, among others.

Based on our compliance expertise, our second practice provides legal representation services in global investigations, alternative justice, plea bargain and negotiation of remedial agreements and criminal litigation specialized in federal and state investigations and indictments against corporations and its directors.