Our team is highly specialized in all areas of criminal law related to business activity. We practice prosecution and defense in court proceedings and tax investigations, advising on preventive strategy and the detection of potential criminal risks in corporate transactions to protect the interests of companies and of their directors, senior management and employees.
We also have a team specializing in compliance, advising on designing and implementing efficient and safe systems for regulatory compliance and crime prevention.
We handle internal investigations of a special complexity and sensitivity, as well as managing the risks and difficulties arising for the subjects and entities under investigation both nationally and internationally, including investigations before multilateral banks.
Without a doubt, Cuatrecasas is among the best in the market.
Chambers & Partners, 2025
Joaquín Burkhalter
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