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.
