Practice Area

CRIMINAL AND ADMINISTRATIVE OFFENSES

The Criminal practice area comprises a team of lawyers specialized in various branches of law with in-depth know-how in providing legal advice in these matters.


We highlight the main services provided:



-Provision of information and opinions on criminal and administrative matters


-Preparation of criminal complaint


-Assistance to the accused in questioning before the Public Ministry


-Assistance to the accused in questioning the accused before the Investigating Judge, for the application of a coercive measure other than the term of identity and residence

-Follow-up of the assistant during the investigation during the investigation phase


-Accompaniment of witnesses in inquiry diligence, in the investigation, instruction and trial phase


-Follow-up of the investigation, in its entirety, from its opening to its closing, with the practice of all acts and the request of all the diligences considered relevant


-Deduction of private accusation, in cases of crime of a particular procedural nature


-Elaboration of hierarchical intervention request


-Opening of instruction by the defendant, in case of accusation, and by the assistant, in case of filing


-Follow-up of all diligences in the instruction phase


-Assistance to the accused and the assistant in the instructive debate


-Interposition of final order appeal of non-pronunciation and pronunciation, depending on its admissibility


-Preparation of opposition to the accusation and the claim for civil damages


-Assistance to the accused in all trial sessions


-Interposition of appeals, by the defendant or by the assistant, in case of disagreement with the final decision rendered


-Assistance to the accused in legal cumulation proceedings


-Assistance to the defendant in special summary, abbreviated and very summary proceedings


-Monitoring the execution of the sentence, particularly in the case of suspension of the prison sentence; community work; payment of a fine in installments and, with regard to actual imprisonment, processes for granting parole and judicial release.​


-Presentation of written defenses and legal challenges to administrative offenses


-Economic-financial crime (money laundering, fraud, corruption, fraud, among others)


-Medical negligence


-Crimes resulting from violation of safety, environmental or public health rules


-Tax and social security crimes


-Cybercrime


-Regulatory compliance

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