Criminal Tax Law

In recent years, there has been a significant increase in the criminalization of the conduct of company shareholders and/or administrators who, for various reasons, have failed to pay taxes on time.

Similarly, there has been a substantial rise in criminal proceedings related to tax matters. In some cases, even the restriction of physical freedom was imposed before the existence of a criminal action or a conviction.

Situations like the ones described require support and assistance that go beyond legal support. With that in mind, we offer an innovative approach that encompasses the client’s entire defense, from the technical aspects of criminal law to tax, civil, asset-related, image, and psychological issues.

We assist entrepreneurs and company directors accused of crimes such as tax evasion, money laundering, organized crime, among others, in managing their entire defense. Specifically, we act as a global legal manager, coordinating the actions of specialized lawyers in each field, facilitating client-lawyer communication, decision-making processes, and keeping the client updated on all existing demands. Additionally, we aim to humanize the challenging personal and familial experience throughout the legal proceedings.