Corporate Criminal Law
Practice Areas
Corporate Criminal Law
Description
We design legal strategies with an ethical, technical and effective approach to protect the good name and assets of the company, we represent both companies and executives against accusations.
- Economic and Financial Crimes: Representation in investigations for tax, corporate and financial crimes.
- Defense of Directors: Protection of companies and directors against charges of disloyal management, fraud and breach of trust.
- Protection Strategies: Designing ethical and technical defenses to protect corporate reputation and assets.
- Extinction of Ownership: Specialized representation in extinction of ownership processes with heritage preservation strategies.
Service portfolio
Real Estate Law and Business Structuring
We advise developers, investors, construction companies, trustees and buyers throughout the entire real estate business cycle: from land acquisition, establishment of independent trusts, fiduciary structuring, financial urban planning, to the sale or delivery of properties, regulatory compliance and dispute resolution.
Corporate Law and Corporate Governance
We specialize in corporate governance, support for boards of directors and shareholder meetings, as well as the adoption of internal codes that promote transparency and adequate control in accordance with national and international standards.
Strategic Tax Law
Comprehensive tax solutions with a preventive and optimization approach.
- Advanced Tax Planning: Strategies for tax optimization and compliance with obligations with a preventive approach.
- Defense before the DIAN: Specialized representation in sanctioning processes, refunds and government procedures.
Specialized Tax Consulting: Advice on new tax regimes, tax reforms and taking advantage of benefits.
Our Fundamental Principles
Customized SolutionsSoluciones Personalizadas
Each client has particular needs determined by their specific reality, business model, and strategic objectives.
Fair and Transparent Price
We determine fees based on the value and impact generated, with flexible models that adapt to your requirements.
Fiduciary Law and Investment Protection
We partner with our clients to consistently provide proactive and preventative legal solutions.
Technical Excellence
We combine specialized legal talent with deep knowledge of the sectors where our clients operate.
Strategic Positioning Statement
- Inspired by the model of excellence that characterizes the leading firms in the Colombian legal market, we combine more than 13 years of experience with an innovative strategic vision. We are your strategic legal ally, committed to generating real added value for your business or assets, not just billing for hours.
Our Team
Valeria Maldonado
Judicial Assistant
Marco Esteban López
Judicial Assistant
Can non reformatio in pejus yield to victims’ rights? A ruling that reshapes criminal justice.
The Court allows for the aggravation of the sole appellant’s situation to protect victims’ rights, prioritizing justice and a gender perspective over non reformatio in pejus…
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Corporate Criminal Law for SMEs in Colombia: a defense guide in investigations and a 72-hour protocol
Corporate criminal law for PYMES in Colombia requires a defense protocol within the first 72 hours to increase the likelihood of success in investigations, minimizing legal, reputational, and economic risks…
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Contractual arrangements in labor matters: what challenges do we face with the labor reform?
Labor reform in Colombia seeks to increase stability by limiting fixed-term contracts and reinforcing the use of indefinite contracts, impacting hiring practices and business obligations…
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