Areas

  • Scams and frauds
  • Cyber crimes
  • Crypto crimes
  • Medical malpractice
  • Crimes against sexual integrity
  • Crimes against physical integrity
  • Crimes against humanity
  • Tax Offenses
  • Customs Offenses
  • Fraud in commerce, industry and finance
  • Crimes against the economic and financial order
  • Asset recovery
  • Crimes related to financial and banking activities
  • Criminal exchange law
  • Crimes against public administration
  • Money laundering/ FIU proceedings
  • Antitrust Law
  • Environmental criminal law

International Criminal law

Compliance, Internal Investigations and Corporate Criminal Liability

Legislative advice

Federal contentious-administrative law

International Cooperation in Criminal law matters