Business Criminal Law

We guarantee both individuals and legal entities advisory services, expertise and the defense of their interests (whether filing charges on their behalf or defending them in a criminal action brought against them) within the scope of what are traditionally known as "financial crimes" or "socio-economic crimes":

  • Offenses involving assets: fraud, embezzlement, etc.
  • Criminal insolvencies.
  • Offenses involving falsification.
  • Corporate offenses.
  • Offenses involving the Treasury and Social Security.
  • Copyright and patent right offenses.
  • Offenses involving workers' rights.
  • Urban planning and environmental offenses.

In addition, ARCO offers companies advice on creating and adapting corporate compliance programs, internal procedures intended to prevent and detect irregularities with potential penal repercussions.