The Criminal Law and Tax Law area of FexLaw Abogados obtained the definitive archive of an investigation for alleged tax fraud, initiated against one of our strategic clients.
From the beginning of the process, our team designed and executed a comprehensive legal strategy with a cross-cutting approach, based on a solid theory of the case, a specialized technical-tax analysis and rigorous evidentiary management. This strategy was decisively strengthened with forensic financial analysis, implemented as the central axis of the defense and executed by FEXTOR, our firm specialized in intelligence and forensic auditing, which made it possible to disprove the existence of malice, criminal typicity and the existence of tax damage, demonstrating in a technical and documented manner the non-existence of criminal responsibility.
This result reaffirms our expertise in economic criminal litigation, corporate defense, forensic auditing and financial analysis, and criminal risk management, as well as our commitment to strategic legal solutions that protect the operational continuity, reputation, and stability of our clients.
The team that carried out this case was led by Dr. Francisco X. Estupiñán, together with Dr. Emily Sampedro Morales and Dr. Karina Vallejo / Mgs. Abg. Tributaria, with the technical-forensic support of the FEXTOR team.
At Fexlaw, we turn technical knowledge and forensic intelligence into concrete results.
