What we do

Legal Areas

Asset recovery

These activities have made the need for bankruptcy managers, receivers and liquidators to have a specialized legal practice in Latin America, which would include ample tracing and asset recovery capabilities, the fulfillment of loan rights and the search for redress and justice for the assets under their charge.

We have developed a unique experience in the bankruptcy and insolvency practice in Carrillo & Asociados in cases of local and international impact. We have counseled local and international clients in Bankruptcy Law cases, Insolvency, Fraud, Embezzlement and Money Laundering in order to pursue and recover assets. Furthermore, we have counseled our clients in all aspects, from the drafting of financial extrajudicial agreements and corporate reorganizations to the sale and purchase of assets.

White Collar Crime, Fraud and Swindles

he criminal practice group serves cases of white-collar crimes related to the embezzlement and fraud of economic funds, committed by private persons, such as

Restructurings

The work of our team includes legal counseling and the drafting of the documents necessary to carry out successful merger and acquisition processes,

Registration of trademarks and patents

The intellectual property practice group carries out the registration of trademarks and patents of local and multi-national companies. We have a highly specialized team of attorneys which has enabled us to serve with great success a great array of high-profile cases.
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