Corporate Criminal Law
PPU has extensive experience in developing legal and procedural strategies, as well as in criminal litigation defense. Our team consists of attorneys with a solid track record in handling complex investigations and judicial proceedings involving legal entities and/or their executives.
Our expertise covers both victim and defendant representation in criminal litigation, and we are recognized for our ability to manage crises arising from criminal contingencies within companies. Through our comprehensive and preventive approach, we identify and assess criminal risks within business activities.
We offer legal advice mainly in the following matters:
Criminal Litigation
Representation of companies and their executives in complex judicial proceedings related to corporate crimes, including fraud, corruption, money laundering, environmental offenses, tax crimes, cybercrimes, among others.
Legal Opinions/Reports
Legal consultation on specific situations to identify and assess criminal contingencies, enabling informed business decision-making with a focus on prevention.
Due Diligence penal
Thorough evaluation of criminal risks inherent in commercial transactions, mergers, and acquisitions, as well as internal audits to detect potential legal contingencies.
Asset Forfeiture
Legal advisory on asset forfeiture proceedings, particularly in cases involving economic or corporate crimes.
Criminal Crisis Management
Support for shareholders, executives, and legal representatives of companies to handle and resolve crises stemming from criminal incidents, ensuring swift, effective, and efficient responses to minimize impact and potential negative media exposure.
+57 601 3268600
