Balms Abogados represents its clients (individuals as well as legal entities) who are involved in an issue of a criminal nature; whether they have been charged of an alleged crime or if they have been, or could become, victim to one. We cover all types of crimes against individuals, assets, the environment and the market and consumers.
The interrelationship between the fiscal department and the legal department helps achieve the best solution to any kind of dispute concerning frauds, scams and corporate crimes.
The main areas of practice within the department are:
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Actualidad Legal
The advantage of having a crime prevention plan in your company. Companies increasingly need to implement a criminal compliance program or crime prevention program. It is not an expense, but an investment as explained below. Balms Abogados is aware of this necessity of the company informing you about its benefits.
Read more
Actualidad Legal
The advantage of having a crime prevention plan in your company. Companies increasingly need to implement a criminal compliance program or crime prevention program. It is not an expense, but an investment as explained below. Balms Abogados is aware of this necessity of the company informing you about its benefits.
Read more
