The exercise of the public function, and the relationships between individuals and the State, are scenario that can have an impact criminal that must be faced by experts in the contracting state with experience in the complexities of this phenomenon in Colombia.
Aware of this reality, our firm is fully qualified to provide consulting services, advice and representation of interests of individuals, public officials and entities, when you are involved in criminal cases in respect of facts related to problems in the forms of procurement, custody and care of the public resources or abuse of power.
Our partners are reconocidosa for the successful management of criminal proceedings developed against high dignitaries of the State. Among them are, ministers, deputy ministers, prosecutors, officers of public bodies, mayors, governors, members of parliament and councillors, who have entrusted their criminal matters to our law firm with excellent results.
In addition, Riveros Bazzani has business alliances that provide services of forensic audit to have a broader picture of the situation faced by our customers and so be able to provide effective solutions.
Some crimes that can occur in this area are:
Active bribery or improper; or give and offer
Concussion
Embezzlement by appropriation
Malfeasance by action or omission
Contract without compliance with legal requirements essential