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TAX CRIMINAL PROCEDURE AND CRIMINAL EXCHANGE REGIME

IMPROPER USAGE OF TRADEMARKS AND PASSWORDS

LIFE
AND HEALTH INSURANCE 
PENAL CASES FRAUD

ECOLOGICAL CRIMES
HAZARDOUS WASTES

CORPORATE INVESTIGATION
Litigation Strategy Formulation Assistance
Identification and Global Location of Goods and Recovery
Location and Interwies of Witnesses

CONCEPT AND SOLVENCY REPORTS
CRIMINAL RECORDS

INTELECTUAL PROPERTY
Violation of Patent, Registered Trademark Royalties

WHEREABOUTS_TRACING
OF PEOPLE
AND COMPANIES IDENTITY USURPATION 
LOCATION AND INTERWIES OF WITNESSES
IDENTITY USURPATION

LOGISTIC
– THEFT OF PROPERTY
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CRIMINAL CONTROL OF COLLECTIONS OF CHECKS ILLEGALLY ISSUED UNDER SUCCESS
FEE STRUCTURE
ACCOUNTING
FRAUD

RECOVERY. COMPLAINTS

CUSTOMS CODE CRIMINAL ASPECTS SMUGGLING


INTERNATIONAL CRIMINAL LAW

DEFENSE FROM THE COMPETITION


HIGH TECHNOLOGY – FIXED, MOBILE AND SATELLITE TELECOMUNICATIONS


SECRET VIOLATION
LAW 24,766 –
HABEAS DATA
DATA PENAL PROTECTION
LAW 25,326

VEHICLE SEIZURE


MONEY LAUNDERING – LAW 25,246
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