Bloqueo de Cuentas Bancarias
El bloqueo de cuentas bancarias por parte de la Unidad de Inteligencia Financiera (UIF) ocurre cuando la Secretaría de Hacienda ordena a los bancos suspender de inmediato tus operaciones porque apareces en la Lista de Personas Bloqueadas. De un día para otro pierdes acceso a tu dinero, sin aviso previo y, muchas veces, sin saber […]
Administrative Law
We represent and advise in legal disputes between citizens and authorities, ensuring the protection of your administrative and property rights.
Criminal Law
We offer strategic legal defense in cases of property crimes, including fraud and dispossession, as well as in administrative contentious trials, protecting your rights in complex processes.
Extradition and Binational Transfers
We offer comprehensive advice on extradition processes and binational transfers, ensuring the protection of human rights and effective defense in international proceedings.
Asset Forfeiture: Defense of Your Property
We protect your rights in asset forfeiture processes, ensuring a strong defense in complex civil procedures.
Anti-Corruption System: Comprehensive Defense and Advisory Services
We advise and represent public officials in administrative and disciplinary proceedings, ensuring a strong and ethical defense.
Anti-Money Laundering Prevention
We provide comprehensive solutions to prevent and combat money laundering, safeguarding your operations and ensuring regulatory compliance with authorities.