Criminal representation of companies and executives
Founded over 30 years ago, TEJADA ABOGADOS is a pioneering litigation firm in the approach and practice of economic and corporate criminal law, with a leading position.
In the criminal field, he has focused on preventive analysis, legal assistance, and representation in disputes and litigation related to modern and complex forms of crime in the business and corporate world, including fraud and other types of deception, money laundering, labor crimes, document forgery in general, crimes against computer security, bankruptcy and punishable insolvency, crimes against intellectual and industrial property, unfair competition, disclosure of trade secrets, crimes against the environment, medical malpractice, as well as money laundering and public and private corruption, among others.
The legal partner for companies and law firms
We advise banks, corporations, media outlets, and national and international organizations on highly complex criminal matters.
Given the nature of the cases in which the firm is involved, our list of national and international clients includes banks, corporations, leading companies in relevant sectors, media outlets, joint ventures, and non-governmental organizations. We also regularly collaborate with law firms that do not have a criminal law department.
Experience
Our team has successfully advised, negotiated, and represented clients in court in highly complex areas
- Litigation and claims relating to accounting, opinions, and notes in financial statements.
- Recovery of funds and assets for banks and companies.
- Civil and criminal claims for accidents in the construction industry.
- Damages for alleged medical malpractice.
- Commercial and corporate disputes.
- Criminal liability of legal entities.
- Irregularities in the management of public funds.
- Controversies and litigation arising from publication and dissemination in print, television, digital, and radio media.
- Litigation relating to the environment.
- Issuing legal opinions and representation in inheritance disputes.
- Evasion of payment or fulfillment of obligations through concealment of assets, simulation of disposal, or non-existent credits. (Punishable insolvency).
- Defense in cases of medical liability due to error, treatment, or complications.
- In international extraditions, expert analysis and advice, negotiations, rule of specialty, and intervening party.
- Criminal matters related to arbitration.
- Prevention and management of criminal risk contingencies (compliance).
We regularly provide advice, collaboration, and legal assistance in disputes that have repercussions in various jurisdictions on behalf of US and European lawyers and firms.
Social Responsibility
Our attorneys actively participate in and donate funds to organizations that promote programs benefiting the community and children. For years, we have provided pro bono advice and representation in cases involving limited resources or difficult access to legal services. Our partners and attorneys are involved in professional associations, civic organizations, and academic institutions.
Compliance
TEJADA ABOGADOS has established internal policies and procedures to ensure compliance with regulations to prevent money laundering and terrorist financing. Our attorneys are subject to certain obligations in this area, which receive special attention.
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