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De Pedraza Abogados

Specialized
Services.

Legal
practice.

WHITE-COLLAR CRIME

  • Intimidation, coercion and extortion
  • Discovery and revelation of secrets
  • Slander and defamation
  • Swindling and fraud
  • Malfeasance and misappropriation
  • Concealment of assets and bankruptcy fraud
  • Corruption in business
  • Corporate offences
  • Money laundering
  • Offences affecting public finances
  • Crimes against workers’ rights
  • Environmental crimes
  • Document forgery

CRIMES AGAINST THE PUBLIC ADMINISTRATION

  • Misfeasance in office
  • Omission of the duty to pursue criminal offences
  • Disobedience
  • Disloyalty in the custody of documents
  • Disclosure of secrets
  • Bribery
  • Influence peddling
  • Embezzlement
  • Wrongful exaction
  • Negotiations and activities prohibited to civil servants

CRIMES AGAINST THE JUSTICE SYSTEM

  • Perverting the course of justice
  • Omission of the duty to prevent and prosecute crimes
  • Concealment
  • False accusation
  • Simulating criminal offences
  • Perjury
  • Obstruction of justice
  • Professional misconduct

COMPLIANCE

  • Corporate Defense
  • Domestic and international internal investigations
  • Compliance programs
  • Anticorruption and antibribery policies
  • Comprehensive compliance consultancy

PREVENTIVE MONITORING

We have the far-seeking, penetrating vision and the expertise to offer our clients a preemptive, proactive approach. We can therefore partner with them to make the right decisions when designing and defining their operations, to avoid future exposure to criminal risks.