Corporate Criminal Law

We represent local and international clients in a wide variety of criminal matters, both as defense counsel and as private prosecutors. In addition, we provide preventive criminal advice, including compliance programs, due diligence processes, and other strategies aimed at mitigating the collateral consequences of criminal proceedings.

These are some of the areas in which we are involved:

• Money laundering
  
  

• Tax crimes
  
  

• Customs offenses