Menu
Logo
Logo
Logo
Español Logo

CRIMINAL LAW ADVISORY

ADVISE TO COMPANIES IN CONNECTION WITH PREVENTION OF MONEY LAUNDRY AND CRIME PREVENTION MODELS.

  • Representation of victims of crimes, both natural persons and legal entities, before the Mexican administrative and jurisdictional authorities.
  • Representation of defendants, both individuals and legal entities, before the Mexican administrative and jurisdictional authorities.
  • Submission of indictments and complaints before the country's prosecutors.
  • Integration of research files with all the elements of evidence to strengthen the case theory of our represented party.
  • Coordination of expert experts for the verification of the theory of the case of our represented.
  • Representation and attention of the initial, intermediate and trial stages.
  • Review of the execution of sanctions of sentenced persons.
  • Presentation of the procedural resources necessary to demonstrate the theory of the case of our represented party.
  • Recovery and liberation of the objects involved in the criminal process.
  • Advice for participating in alternative mechanisms for solving criminal disputes.