In AEM ABOGADOS, we understand the importance of having expert and reliable legal counsel in criminal matters. Our team of highly trained professionals offers a full range of legal services to address all needs related to the criminal field.

We provide comprehensive advice in criminal law, representing both individuals and legal entities before the Public Prosecutor’s Office and courts with criminal jurisdiction.

Among our services, we highlight the following:

1. Criminal Defense:

• Legal advice, representation, and technical defense in all types of criminal investigations and proceedings.
• Specialized representation and defense in complex criminal trials.
• Representation and defense in cases involving economic crimes.

2. Corporate Criminal Services and Compliance:

• Advisory services on compliance and prevention of corporate crimes.
• Design, review, and updating of Crime Prevention Models.
• Specialized advice for UAF Obligated Subjects on prevention models.
• Advisory and representation in cases of criminal liability of legal entities and complex crimes.
• Advice on internal investigations and due diligence processes.

3. Technical Defense in Complex Litigation:

• Legal representation before the Prosecutor’s Office and Courts of Guarantee.
• Extensive experience in oral litigation.
• Robust defense strategies based on detailed case analysis, including leadership and management of high-complexity trials.

4. Filing of Complaints or Criminal Charges:

• Preparation and submission of complaints or criminal charges.
• Representation of victims and/or complainants in criminal proceedings.
• Close collaboration with the relevant authorities to ensure an effective resolution.