+51 990260023 / 950632609

info@fernandez-mego.com

Corporate & Economic Criminal Law

Protecting Your Business and Reputation from Legal Risks

CONTACTS

+51 990260023 / 950632609
info@fernandez-mego.com

OFFICES

AYACUCHO

Jr. 2 de Mayo 155 Interior Edificio Naranja 4to Piso Oficina 401-407, Ref. A media cuadra de la Plaza Principal – Ayacucho

LIMA

Av. Javier Prado Este 996 – Oficina 601 San Isidro – Edificio Capricornio. Referencia: Esquina Javier Prado Este c/ Calle Carraquiri

In an increasingly regulated corporate environment, Corporate & Economic Criminal Law is essential to prevent and defend companies, executives, and business owners against financial, corporate, and economic crimes. Our specialized legal team offers strategic defense and preventive advisory services to minimize legal risks and safeguard business assets.

What We Offer

Corporate Criminal Defense: Legal representation in cases of financial and economic crimes.
Prevention of Criminal Risks: Strategies to avoid legal contingencies in businesses.
Internal Investigations: Detection of risks and irregularities within the organization.
Corporate Criminal Liability Advisory: Protection for executives and compliance strategies.
Negotiations & Settlements: Conflict resolution before reaching court.

Who It Is For

👨‍💼 Businesses of all industries looking to protect themselves from economic crimes.
📊 Executives, managers, and decision-makers in corporate governance.
🏦 Banks, financial institutions, and insurance companies with high corporate fraud risks.
💼 Entrepreneurs seeking to prevent legal risks in their business operations.

Application Scenarios

🔹 If your company or executives face accusations of fraud, money laundering, or corruption.
🔹 If you want to prevent legal risks through corporate compliance programs.
🔹 If you need guidance on corporate and executive criminal liability.
🔹 If an internal or external investigation has been initiated due to financial irregularities.

Why Choose Us?

🔹 Experts in Economic Criminal Litigation with extensive experience.
🔹 Strategic and preventive approach to safeguard your company’s reputation.
🔹 Ethical and solid defense of our clients’ interests.
🔹 Proven track record advising businesses on crime prevention and defense.

📞 Protect Your Business Today

Avoid risks and safeguard your company with specialized legal advice. 📩 Contact us now to schedule a consultation with our experts.