WHITE-COLLAR CRIME

Prieto advises national and international clients on white-collar crime matters. Our services include risk detection, preventive advice, and the recommendation of future courses of action regarding possible criminal conducts. We also have experience in handling criminal law disputes, especially regarding economic crimes, assuming the representation of clients as victims and defendants. We design strategies that adjust to each case, and defend our clients’ interests before the Public Prosecution Office, criminal law courts, Courts of Appeal, and the Supreme Court.

Along with our Compliance team, our practice also extends to the design and implementation of crime prevention models that adjust to the needs of each company, and to the current legal requirements. We also provide trainings regarding criminal liability of legal entities and their executives.

Our team has vast experience counselling diverse type of companies, from different economic sectors, including for example energy, gas, retail, pension funds, among others.