Business and financial crime

Criminal defence in economic, financial and corporate crime matters. Representation before Colombia’s prosecution service (Fiscalía General de la Nación) and in complex criminal proceedings involving executives, business owners and companies.

• Defence in offences against public administration
• Money laundering and terrorist financing matters
• Offences against property and economic assets
• Criminal compliance and prevention programmes
• Negotiated agreements and applications of the Colombian principio de oportunidad
• Criminal complaints and victim representation
• Internal investigations with criminal implications
• Representation of legal entities in criminal matters