Write-Collar CrimeWrite-Collar Crime

 

Hernández & Cía. Abogados has incorporated a criminal area with extensive experience in economic crimes.The area conducts criminal counseling in matters of financial, corporate, environmental, property, tax, public administration, health and safety at work, bankruptcy, copyright infringement, and more. Therefore, it has a significant experience in litigation, criminal compliance, crisis control linked to the existence of work accidents, reputational risk linked to contingencies with public administration, etc.

 

The firm advises companies of the financial system, related to construction, insurance, mining, telecommunications, transportation, education, etc. He has experience in the defense of criminal proceedings, in the permanent counseling to identify corporate risks; and in carrying out specific criminal audits related to transnational commercial operations and advising investment funds and international cooperation in the field of contracting with the State.