Legalify

CRIMINAL LITIGATION

The firm represents different national and international companies, as well as natural persons, both in the defense and in the accusation of crimes of any kind, especially those of an economic and patrimonial nature.

In defense of a victim or offended, the firm cares about their freedom, safety and protection. The specialists design effective strategies for the verification of the criminal act and the probable commission or participation in it by the accused. In addition, they focus their efforts on obtaining a comprehensive reparation for the damage caused by the crime.

As an accused, a technical and professional defense is executed that seeks freedom and his acquittal by analyzing the possible alternative solutions and forms of early termination of the process.

BUSINESS CRIMINAL COMPLIANCE

Companies may be responsible for the crimes that third parties commit on their behalf, on their own, for their benefit or through the means they provide. To avoid this situation, it is necessary for them to demonstrate that they have observed the corresponding control in their organization. For this purpose, the firm has specialized in the analysis and detection of criminal compliance programs, in order to exclude the criminal responsibility of society.

The firm designs the most effective strategies for our clients to fully comply with the provisions of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (its regulations and rules of a general nature), as well as the obligations derived from the National Anti-Corruption System.

CRIMINAL PROTECTION TRIAL

The professional practice of our specialists is oriented towards the protection of human rights, both of the accused and of the victim or offended of the crime. Therefore, they combat, on the basis of the constitution and international treaties, the irregularity of laws or acts of authority in criminal matters that may affect them.

EXTRADITION PROCEDURE

We create the most effective strategies in passive extradition procedures. We protect and assist our clients from the request for a provisional arrest warrant to the completion of the process, ensuring their interests and their freedom at all times.

In active extradition procedures, we help with the dispatches from the country required to combat the causes of the extradition request as well as for obtaining and providing means of evidence.