Criminal Law

Criminal Law

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

REGIONAL TEAM

Lionel Aguilar

Partner

laguilar@consortiumlegal.com

Guatemala

César Ramos

Partner

cramos@consortiumlegal.com

El Salvador

Jeovanny Hernández

Partner

jhernandez@consortiumlegal.com

Honduras

Do you need legal advice?

Write us

Scroll to Top