Compliance and Corruption

We are able to handle complex investigations related to White Collar and corruption practices. We’ve successfully represented public and private clients in the defense of issues related to corrupt practices in Ecuador.

Criminal cases and internal investigations are areas of our expertise, including:

  • Internal Investigations regarding corrupt practices
  • Internal Manuals to control and prevent Corrupt Practices
  • Criminal Defense
  • Criminal Antitrust
  • Corruption Investigations