Services

Legal representation before courts and ministerial authorities in criminal proceedings in Mexico.

Legal consultations on criminal matters related to the economic field: tax, financial, corruption, money laundering, among others.

Strategy for the prevention of illicit activities in organizations or companies. Compliance in matters of money laundering, tax evasion and corruption.

Legal advice in international law, focused on criminal matters.

Neutral investigations of illegal acts committed in organizations or companies. Issuance of recommendations based on the corresponding findings.

Legal advice regarding activities related to virtual assets and fintech entities.