Practice Area
Criminal Litigation and Compliance

At GFSU Abogados we cover all types of criminal conflicts in the economic field, securities market, information technology, anti-corruption and tax law, among others.

We specialize in investigation and highly complex litigation, as well as in the negotiation stage of complex cases. And we have had successful participation in cases of high public exposure assuming the representation as plaintiffs' lawyers and also as defense lawyers.

We have also developed an effective preventive advisory work in criminal matters, providing criminal compliance services. Especially, in the design and implementation of crime prevention models pursuant to Law 20.393, as well as in the review and assessment of existing prevention models, in order to incorporate the best corporate practices in the management of the risks to which companies and corporations are exposed.

All of the foregoing together with the implementation and interpretation of the profound changes incorporated by Law 21.595 on Economic Crimes.