Penal Law Area
At AEM Abogados, we understand the importance of having expert and reliable legal counsel in penal matters. Our highly qualified team of professionals provides comprehensive legal services to address the needs of individuals and companies in this area.
We provide comprehensive advice in penal matters, representing both individuals and legal entities before the Public Prosecutor’s Office and criminal courts.
Our services include:
Penal Defense
Legal advice, representation, and technical defense in all types of investigations and penal proceedings.
Specialized representation and defense in complex penal trials.
Penal defense representation in economic crimes.
Corporate Penal Services and Compliance
Compliance advice and prevention of corporate offenses.
Design, review, and updating of Crime Prevention Models.
Specialized advice for entities subject to Financial Analysis Unit (UAF) regulations regarding prevention models.
Advice and representation in cases involving corporate criminal liability and complex offenses.
Assistance in internal investigations and due diligence processes.
Technical Defense in Complex Litigation
Legal representation before the Public Prosecutor’s Office and Guarantee Courts.
Extensive experience in oral litigation.
Strong defense strategies based on detailed analysis of each case, including the direction and handling of highly complex proceedings.
Filing of Complaints and Criminal Claims
Preparation and filing of complaints and criminal claims.
Representation of victims and/or complainants in penal proceedings.
Close collaboration with relevant authorities to seek effective resolution of cases.
