Criminal Finance Law

Specialized lawyers with extensive professional experience provide their personal service in defense of the interests of our clients, both individuals and legal entities. Depending on the matter, we have the support from other specialists from other law areas (commercial, tax, accounting) who collaborate when necessary.

Our team of lawyers provide legal assistance as defense or accusation in different criminal figures of the economic order such as :

• Crimes against public finances, social security, and money laundering.
• Corporate crimes.
• Crimes against territory planning.
• Crimes against the industrial and intellectual property.
• Fraud and insolvency crimes.
• Health and work safety crimes.
• Crimes against honour.
• Environmental crimes.