Services
Five practice areas, all criminal. Before litigating we assess whether the matter is criminal and whether it has merit; when it does not, we say so. Corporate law comes in only where it is tied to a criminal contingency.
- UIF account freezes Tracing of funds, hearing before the Financial Intelligence Unit (UIF), amparo, criminal report before the Federal Attorney General's Office (FGR)
- Criminal defense Investigation files, arrest warrants, amparo with a stay, precautionary measures, oral trial
- Civil asset forfeiture Lawful origin of the asset, appearance before the prosecutor, defense in all three instances
- Tax crime defense Tax fraud, audits by the Mexican tax authority (SAT), the Article 69-B list, tax invoices
- Corporate criminal prevention and compliance Corporate governance, compliance systems, criminal liability of the company and its people
