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Prevention is the most sophisticated form of defense. We design the programs that keep companies and their leadership out of criminal exposure — and we lead the response when a crisis is already underway.
Compliance and anti-corruption programs that reduce corporate criminal liability before any authority is ever involved.
Internal investigations and risk assessment that surface exposure early, with confidentiality and forensic rigor.
Coordinated legal, regulatory and reputational strategy when liberty, capital or a brand is on the line.
The overarching criminal-compliance framework — design, implementation and audit of corporate compliance programs (modelos de organización y gestión) that demonstrably reduce criminal liability for the company and its leadership across each of the specialized exposures below.
Prevention and defense of corporate criminal liability arising from tax and financial offenses, aligning fiscal practice with criminal exposure.
Risk assessment, KYC and transaction-monitoring frameworks, policy design, and representation before the Financial Intelligence Unit (UIF) and regulators.
Compliance and criminal defense for environmental offenses — anticipating and responding to liability for the company, its operations and its officers under federal and state environmental law.
Anti-corruption and anti-bribery programs and defense — bribery, influence peddling and dealings with public officials, for both companies and the individuals who lead them.
Confidential internal investigations and the integrated management of complex litigation and reputational or media crises — protecting the institution and its people in real time.
Whether you are building a program or managing an active crisis, we bring criminal-defense rigor to corporate risk.
