Economic and Corporate Criminal Law

Economic and Corporate Criminal Law

TEJADA ABOGADOS 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 long list of behaviors that are now subject to criminal law, as well as the corresponding penalties, has led to a greater number of companies undergoing preventive analysis of criminal risks. The experience of the lawyers who make up TEJADA ABOGADOS 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.

 

We also regularly collaborate with law firms that do not have a criminal law department.

Derecho Penal Económico y de la Empresa
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