Criminal or administrative liability is not only one of the main risks to people and companies, but also a major cause of losses suffered by companies around the world.
Criminal law and misdemeanour litigation are areas that are highly developed within our team. We are renowned for our expertise in conducting and orientating these types of processes–from the investigation and instruction phase through to the judicial phase–but also for our involvement in the academic circles regarding these matters, our high profile in public debates, participation in conferences and seminars and contributions to legal publications, amongst other initiatives.
Our team works closely with other areas, such as banking and finance, insurance, regulation, tax, administrative, public procurement, construction and competition law.