The criminal practice group serves cases of white-collar crimes related to the embezzlement and fraud of economic funds, committed by private persons, such as swindles, misappropriations and wrongful retentions, money laundering and financial intermediation, and committed by public officials, such as graft, embezzlement and passive bribery.

Our participation starts since the investigation and analysis of the unlawful activities and the evidence, the preparation of the report of a crime and the participation in the criminal proceeding, helping or representing the joint complainant to obtain a conviction; as well as the determination of the route that the funds took in order to attach assets and to obtain a civil redress action.