The most high-stakes corporate and institutional decisions are often made in environments where criminal risk is rarely obvious. We assist companies, consortia, multinationals, corporate executives, and public entities in identifying these risks and designing defense and prevention strategies backed by dogmatic legal rigor.
At the opposite end of the process lies criminal cassation (casación penal)—the extraordinary remedy that subjects judicial sentences to review by the Supreme Court of Justice. This is the forum where legal argumentation reaches its highest level of technical demand, representing one of the defining strengths of our firm alongside special appeals (impugnación especial) and the right to dual conformity (doble conformidad).
Solutions:
- Criminal Law Consulting & Legal Opinions: Analysis of specific criminal contingencies to enable informed corporate and institutional decision-making.
- Preventive Criminal Risk Consulting: Advisory services for companies, consortia, multinationals, and public entities in identifying and managing criminal risks arising from their operations across all sectors (including mining, energy, infrastructure, public works, and finance).
- Prevention of Individual Criminal Liability: Early identification of personal liability risks facing directors, officers, legal representatives, and key personnel.
- Criminal Cassation & Special Appeals (Impugnación Especial): Extraordinary petitions for cassation and enforcement of the right to dual conformity before the Supreme Court of Justice.
- Actions for Review (Acción de Revisión) & Extradition: Extraordinary proceedings against final, unappealable judgments and representation in extradition proceedings.
- Advisory for Constitutionally and Legally Privileged Officials (Aforados): Preventive strategies for individuals holding jurisdictional privilege.
- Criminal & Reputational Crisis Management: Rapid response to legal contingencies to mitigate exposure, legal liability, and media impact.
Consulting, criminal law, and criminal cassation—insight to anticipate, technical mastery to defend, and rigor through the final instance.
