“The team has exceeded our expectations, as the lawyers anticipate potential risks and needs.”
client for Legal 500
Why us?
Handling legal matters in the field of criminal law within any organization requires ethical, reliable, personalized, and specialized assistance. That is why Consortium Legal has a team of specialized litigation lawyers in criminal law who have a deep understanding of the business and corporate spheres where potential criminal actions may arise. Our extensive experience primarily focuses on corporate criminal law related to financial, tax, education, environmental, labor, and intellectual property matters.
Services
Among the services we offer to our clients, the following stand out:
- Preparation of compliance matrices for the prevention of criminal contingencies.
- Preventive legal assistance in criminal matters.
- Advisory in the management of corporate investigations of criminal acts.
- Assistance in mediations prior to the filing of a criminal dispute.
- Development of strategies for addressing potential criminal matters.
- Advisory and handling of litigious criminal cases.
- Training on relevant current topics in criminal law.
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