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Non-compliance clearly occurs when the organization does not have a…
#Delitos
The principle of minimum intervention
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The principle of minimum intervention, that frames criminal matters, establishes that…
Local and International Assets Recovery
Our Partner, Financial and Tax Advisor, Engineer Daniel Calderón is part of the October…
Causes for the termination of the exercise of criminal proceedings
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In this video, we invite you to know the five causes of the…
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……
Criminally Relevant Conduct
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When is conduct criminally relevant? A conduct is considered criminally relevant, whether by action or omission, when …
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