Practice Areas
Criminal Law
Description
At CLE Legal V&M, we provide specialized advice in criminal law, with both preventive and litigation approaches, aimed at protecting the assets, reputation and stability of individuals and companies. Our team designs comprehensive strategies that combine regulatory compliance, internal investigation and technical defense before prosecutorial and judicial authorities.
Criminal Law Compliance Matrices
We develop compliance matrices and risk maps to identify possible criminal risks within the company, strengthening internal control and prevention systems.
Preventive Criminal Advisory
We provide strategic legal advice to prevent criminal risks arising from business operations, corporate decisions, or regulated activities.
Corporate Investigations of Criminal Conduct
We undertake internal investigations into potential unlawful conduct within the organization, protecting institutional integrity and preparing appropriate legal strategies.
Mediation and Alternative Dispute Resolution
We assist in alternative dispute resolution mechanisms prior to the prosecution of a criminal matter, seeking agreements that minimize legal and reputational impacts.
Strategic Meetings on Criminal Risk
We participate in executive meetings to assess potential criminal risk scenarios and design immediate action plans to reduce legal exposure.
Criminal Defense
We represent our clients at all stages of criminal proceedings, from the initial investigation to the oral trial, ensuring a strong and technically sound defense.
Asset-Related Criminal Offenses
We provide legal advice on matters involving fraud, breach of trust, fraudulent administration, and other offenses affecting property and financial assets.
Anti-Money Laundering (AML) Prevention
We implement internal policies and controls to prevent transactions with resources of unlawful origin, aligned with applicable regulations and international best practices.
Anti-Money Laundering (AML) Compliance
We advise on the design of compliance programs for regulated entities in the areas of anti-money laundering and counter-terrorism financing.
Representation Before Prosecutorial Authorities
We represent and assist our clients in statements, appearances, and proceedings before prosecutors’ offices and investigative authorities.
Corporate Criminal Liability
We design defense strategies for companies facing potential criminal charges arising from the actions of their employees or representatives.
Damage Reparation and Mitigation Strategies
We advise on mechanisms for damage reparation and prosecutorial discretion measures that may reduce legal consequences.
Comprehensive Criminal Strategy
We develop customized legal solutions that combine prevention, defense and risk management, protecting the operational and reputational continuity of our clients.
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