LEGAL CUSTODY IN DEFENSE OF PEOPLE AND COMPANY
It means the right to justice that fundamental right in legal settings, complex content and constitutionally recognized to all persons, consisting of the right of these to have free access to the courts to seek from them the protection of an individual right or a legitimate interest and a decision based on law background.
Serve mainly economic cases arising from crimes, that is, those that consist of behaviors performed by a trader in breach of the trust that has been placed him socially and that affects an individual equity interest and threatens the balance of economic order as a legal supraindividual.
- Fraud, misappropriation, criminal bankruptcy (crime of concealment of assets).
- Advice on the preparation of Compliance Programs (Models of Organization and Management) to prevent commission of crimes within business organizations.
- Corporate crimes committed by directors of a company to the detriment of society itself, shareholders or third parties, for false financial statements, imposition of abusive and damaging agreements.
- Crimes against Workers’ Rights.
- Crimes against the Treasury and Social Security.
- Crime of money laundering and illegal movement of capital.