Corporate activity can entail the occurrence of criminal act, either because a third-party attempts against a company or its employees, or because the company is the victim of criminal acts by a malicious employee. This risk becomes relevant when the shareholders of a company become aware that other partners have made improper use of resources or contracts.
Our firm specializes in handling complex cases within a company that may affect its economic assets, professional secrecy, the authenticity of its documents, among other conducts typical of this context, in particular:
Some crimes that can occur in this area are:
