Criminal

At our Firm, we provide specialized legal counsel and representation to individuals and corporations who have been accused of, or may need to accuse others of, criminal conduct. Our experienced team of professionals is dedicated to protecting the interests of our clients through preventative measures, including reviewing, analyzing, and advising on activities that could potentially lead to criminal behavior, as well as representing those who have had claims brought against them to pursue financial liability arising from alleged criminal acts.

Our firm specializes in corporate criminal law and is committed to defending the interests of our clients within the scope of criminal law, both before the Public Prosecutor’s Office and in trial proceedings. In light of the promulgation of the law regulating the criminal liability of legal entities for certain crimes in Bolivia, our advisory services have expanded to include the design and implementation of self-regulation and prevention mechanisms.

Our comprehensive range of services within the area of criminal law includes, but is not limited to:

• Criminal defense and representation
• White-collar crime and corporate fraud
• Compliance and risk management
• Anti-corruption and anti-money laundering measures
• Intellectual Property and Cybercrime
• Environmental crimes
• Asset forfeiture and seizure
• Criminal appeals and post-conviction relief