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Penal Law Area

At AEM Lawyers, we take pride in offering excellent legal services in criminal law, designed to meet the specific needs of our clients. With a highly qualified team and extensive experience in criminal law, recognized for their track record and success, we are committed to providing the highest quality advice and legal representation.

We offer consultancy services in corporate matters, as well as in penal and labor compliance, comprehensive defense for individuals or legal entities, filing complaints or lawsuits, and monitoring processes until their conclusion. In this area, we highlight the following services:

Implementation of Crime Prevention Models (BCS Compliance):

  • Risk assessment.
  • Training.
  • Whistleblower channel.
  • Comprehensive legal advice.

Legal Consultancy in Penal and Labor Matters:

  • Consultations and guidance on legal rights and obligations.
  • Prosecution of criminal actions in cases of termination of employment contracts constituting a crime.
  • Labor aspects of penal compliance.

Criminal Defense:

  • Case analysis and personalized defense strategies.
  • Review of records and preparation of legal reports.
  • Representation in criminal trials, from the formalization hearing to the oral trial.
  • Defense in cases of economic crimes, tax crimes, domestic violence, property crimes, and more.
  • Coordination with forensic and technical experts.
  • Appeals.

Our focus is on:

  • Transparency and Communication: Keeping our clients informed at every stage of the process.
  • Strategy and Planning: Designing effective and well-founded legal strategies.
  • Confidentiality and Ethics: Ensuring privacy and ethical treatment in all aspects of our practice.
  • Experience and Recognition.

Responsible Director: Luis Toledo Ríos

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