The legal attention of criminal matters within any entity requires ethical, reliable, personalized and specialized advice. For this reason, Consortium Legal has a team of litigation lawyers specialized in criminal law, who know the business and corporate environments in which potential criminal actions could be generated. Our expertise is focused on the areas of corporate criminal law related to financial, tax, educational, environmental, labor and intellectual property issues.
Services provided within this practice area include:
- Preparation of compliance documentation for the prevention of criminal contingencies
- Preventive criminal legal assistance
- Corporate investigation of criminal acts
- Assistance in mediations prior to a criminal conflict
- Strategic meetings to deal with potential criminal issues
- Handling criminal lawsuits