Economic Criminal Law

    Reports and Technical assessments

    • Experience and prestige are our best introduction in the assistance as independent experts for the resolution of disputes in the economic-financial, accounting and tax area. Our reports and expertise opinions are essential for the success of any procedure thanks to its clarity, strength and rigor.
    • Assistance as independent experts in the resolution of litigation and judicial or extrajudicial conflicts of an economic, accounting and financial nature, through the issuance of company valuation reports, transfer pricing reports and cost-distribution agreements or technical assessments.
    • Reports related to quantity claims, corporate and economic crimes.
    • Extensive experience in the preparation and defense of tax crimes reports.
    • Accreditation of the alleged economic causes in labor proceedings.

     

    Money Laundering

    • Specialized services in the prevention, detection and investigation of business and financial fraud.
    • Evaluation of the compliance of the on the anti-corruption and anti-fraud and money laundering regulations.

    SOCIOS

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