Criminal

P&L provides legal services in criminal defense, specializing in Economic and Business Criminal Law, which deals primarily with crimes against Economic and Tax Orders, Consumer Relations, as well as crimes against the National Social Security and Financial Systems. Their practice also extends to Bankruptcy Crimes, Money Laundering, Electoral Crimes, Crimes Against Honor, and Defense in cases of Administrative Impropriety.

To maximize results, their work is not limited to the courtroom. They also monitor any type of investigation that could result in a criminal action, responsible for defending clients in police investigations, administrative investigations, and even Parliamentary Inquiry Committees.

The firm also provides consulting services to companies, from internal control to, if necessary, assisting the prosecution to recover their clients’ assets.

The firm’s areas of practice include:

• Crimes against the National Financial System
• Money laundering crimes and related obligations
• Crimes against the capital market
• Crimes against the Economic Order
• Crimes against the Tax Order
• Fiscal Responsibility Crimes
• Crimes against Public Administration
• Criminal repercussions of the Administrative Impropriety Law
• Social Security crimes
• Crimes against consumer relations
• Crimes against honor
• Defense of property
• Cybercrimes