Corporate Fraud

We represent our clients in judicial investigations related to frauds against public administration and fraud in general.

We advise companies on the prevention of corporate fraud and exercise representation in the recovery of assets from the crime of fraud.

We defend the interests of our clients in the event of companies being vacated and any other measure that generates a disruption of their rights as shareholders or creditors.

We have the technical means necessary to prevent industrial espionage.

We manage and coordinate internal investigations in corporations, partnerships and companies, with the strictest confidentiality, having for this purpose an interdisciplinary body with extensive experience in the field.