Derecho Penal
  • Fraud and other financial crimes: misappropriations in banking and securities markets; fraud…
  • Bankruptcy related crimes: judicial attachments of goods; indictable insolvency proceedings
  • White collar crime: abusive agreements and breaches of members’ voting rights; fraudulent management; accounting crimes.
  • Crimes against the public treasury and the social security: administrative proceedings related to crimes against the public treasury and the social security.
  • Serious risk and fire-related crimes.
  • Crimes against employee rights: employment related sanctioning proceedings (homicides or injuries caused by negligence), imposition of unreasonable employment conditions, limitation of employment rights, illegal trafficking of workforce, illegal immigration and mobbing.
  • Extraditions: advice on proceedings conducted abroad; enforcement of decisions and expert reports in foreign courts and tribunals; examination of evidence, processing of request and international legal assistance.
  • Crimes against Public Authorities and the Courts.
  • Crimes related to professional intrusion.