White Collar, Internal Investigations and Regulatory Enforcement

The White Collar, Internal Investigations and Regulatory Enforcement Practice team undertakes preventive measures and litigation, as an integral part of the advice provided to our Clients.

Corporations require the design, implementation and revision of regulatory compliance and crime prevention models. They also need training on ethical corporate culture for management and employees, clients, and between the State (Public Prosecution) and the companies and their managers.

The White Collar, Internal Investigations and Regulatory Enforcement Practice team has a wide experience in litigation in professional courts and jury courts in matters such as tax offenses, labour accidents, punishable insolvencies, concealment of assets, embezzlement, corporate crimes, misappropriation and unfair administration, forgery and fraud -specially through information technology- disclosure of company secrets and offences against privacy.

Our White Collar litigation team has a wide experience in the defence of our clients in different sectors of activity: financial sector, environmental infringements, public health, subsidies, urban planning and other sectors.

We regularly advise investment funds, financial and asset recovery actors, banking entities, environmental development, consumer products and food companies, petrochemical plants, engineering companies and other industrial sectors.