Our work is focused on providing criminal legal advice to national or foreign companies.

- 24-HOUR PRIMARY CRIMINAL LEGAL AID ALL OVER THE COUNTRY.

- PRIVATE AND PUBLIC COMPANIES AND ASSOCIATIONS.

- LAW FIRMS.

- ACCOUNTING FIRMS.

- GENERAL INSURANCE.

- LIFE, HEALTH AND PERSONAL ACCIDENT INSURANCE.

- WORK RISK INSURANCE COMPANIES.

- ENVIRONMENTAL AUDITS.

- BANKS AND FINANCIAL ENTITIES.

- INSURANCE AND REINSURANCE BROKERS.

- BANCASSURANCE (Claims management).

- 24-HOUR CLAIMS MANAGEMENT CENTER
(C.A.S.I. 24).

- EXPERT ANALYSES.

- INVESTIGATIONS.

- PRODUCT LIABILITY.

- LITIGATION CONSULTING.

- PRE-TRANSACTION INVESTIGATIONS.

- FRAUD PREVENTION AND CONTROL.
Special investigation of acts of industrial
espionage and sabotage.
Hidden cameras.
Expert unit.
Medical investigation in life and health issues.

- CRIMINAL REGULATIONS REGARDING LEASE.

-PURCHASE AGREEMENTS.

– IMPROPER RETENTION.

– SEQUESTRATION OF PROPERTY.

- COMPUTER CRIMES.

- FRAUD.

– ANTI-PIRACY.

- TRADE SECRETS THEF.

- CABLE THEFT.

- INFORMES DE CONCEPTOS Y SOLVENCIA
PROPIEDAD INTELECTUAL
Violación de Patente, Marce Registrada,
Derechos de Autor

- SERVICES FOR REINSURANCE COMPANIES:
CLAIMS AUDITS, LAWSUITS, RESERVES, CUTOFF.




- TAX PROCEDURE. CRIMINAL REGULATIONS REGARDING FOREIGN EXCHANGE TRANSACTIONS.

- BRAND AND PASSWORD INFRINGEMENT.

- LIFE AND HEALTH INSURANCE, FRAUD, CRIMINAL CASES.

- ENVIRONMENTAL CRIMES, HAZARDOUS WASTE.

- CORPORATE INVESTIGATIONS
Assistance in formulation of litigation strategies.
Global asset identification, tracing and recovery.
Witness location and interviews.

- CONCEPT AND SOLVENCY REPORT.

- INTELLECTUAL PROPERTY
Copyright, trademark and patent infringement.

- WHEREABOUTS.

– TRACKING OF INDIVIDUALS AND COMPANIES.

- WITNESS LOCATION AND INTERVIEWS.

- IDENTITY THEFT.

- LOGISTICS.

–MERCHANDISE THEFT.

- COLLECTION CRIMINAL CONTROL.

- COLLECTION OF CHECKS ILLEGALLY ISSUED WITH SUCCESS FEE.

- ACCOUNTING FRAUD.

- RECOVERIES – THIRD-PARTY CLAIMS.

- CUSTOMS CODE.

– CRIMINAL REGULATIONS.

- SMUGGLING.

- INTERNATIONAL CRIMINAL LAW.

- DEFENSE OF COMPETITION.

- HIGH-TECH: FIXED, MOBILE AND
SATELLITE TELECOMMUNICATION.

- TRADE SECRET VIOLATION– LAW 24,766.

- HABEAS DATA – PROTECTION.

- PERSONAL DATA PROTECTION– LAW 25,326.

- CONFISCATION OF PLEDGED PROPERTY.

- MONEY LAUNDERING – LAW 25,246.