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Last Friday our partner Dr. Francisco Estupiñán participated in the “International Congress: Application of Programs….
International Congress: Application of Compliance Programs in Ecuador
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Advance Testimony
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This type of evidence is of utmost importance for the criminal process. A judge ……
Apprehension and Detention
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These measures often cause confusion in people, but they have very specific ……
Precautionary Measures
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Have you heard about precautionary measures?
This measure seeks to ensure the presence of the processed person or the assets in order to protect and guarantee comprehensive reparation for the victims. If those who will know about the precautionary measures and how they work, do not forget to review our next publication……
Conciliation in Criminal Matters
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There are alternative ways to resolve conflicts, conciliation for example is one of them……
Reforms to COIP and Criminal Compliance
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Yesterday our partner Francisco Estupiñán was one of the invited speakers at the webinar “Reforms to the COIP and Criminal Compliance”. In the same …
Criminally Relevant Conduct
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When is conduct criminally relevant? A conduct is considered criminally relevant, whether by action or omission, when …
Ideal Contest of Infractions
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Find out more about the ideal violation contest! Know when to apply and the …
Royal Contest of Infractions
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Do you know when the real infraction contest is applied? Learn the specific situations in which …