
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