Practice Areas
EXPERIENCE THAT SETS US APART
SELF-DEFENSE (Natural Person)
Comprehensive representation in criminal proceedings, from initial contact to resolution. We design a strategy based on evidence, contextual understanding, and clear objectives, with direct and constant communication.
- Initial diagnosis: scenarios, risks and courses of action.
- Analysis of investigation file and construction of case theory.
- Preparation and conduct of hearings (initial, precautionary measures, intermediate stage and trial).
- Preparation and conduct of hearings (initial, precautionary measures, intermediate stage and trial).
- Protection of fundamental rights and due process (where applicable).
- Support and clear communication about "what's next" and key decisions.
CORPORATE CRIMINAL DEFENSE AND COMPLIANCE
Prevention and management of criminal risks for companies and executives; support in investigations, as well as strategic response to incidents or investigations. We protect operational continuity, reputation, and assets.
- Criminal risk assessment by activity, industry and organizational structure.
- Design or strengthening of criminal compliance policies, protocols and controls.
- Training for leaders and sensitive areas (management, finance, purchasing, HR, etc.).
- Investigation response strategy: documentation, key messages, and actions.
- Coordination with external auditors, consultants and specialists when appropriate.
- Support and clear communication about "what's next" and key decisions.
PROTECTION AND CONSTITUTIONAL CONTROL
We defend fundamental rights against acts of authority, when the case requires it. We seek to correct abuses, ensure due process, and prevent disproportionate harm.
- Feasibility analysis and constitutional strategy according to the procedural stage.
- Promotion and monitoring of injunctions related to criminal litigation (when applicable).
- Request for protective measures and suspension, as appropriate.
- Argumentation focused on fundamental rights, proportionality and legality.
- Integration of the constitutional strategy into general criminal defense.
Integration of the constitutional strategy into general criminal defense.
In cases where technical evidence is crucial, we coordinate independent experts and investigators to strengthen hypotheses, compare versions, and reinforce evidence.
- Identification of expert needs by procedural stage and case objectives.
- Selection and coordination of specialists (forensic, accounting, computer science, graphology, valuation, etc.).
- Technical review of existing reports and detection of inconsistencies.
- Evidence strategy: relevance, methodology and presentation before authority/judge.
- Integration of technical findings into the legal strategy for informed decisions.
