At ETL GLOBAL NEXUM we have expert lawyers in the area of Criminal-Economic Law. We will defend your interests throughout the process always with the utmost confidentiality.

In recent years, the number of crimes related to Criminal-Economic Law has increased significantly. Among the most common are cases of money laundering, fraud, or misappropriation of funds. In addition, since the reform of the Criminal Code in 2010, legal entities can also be accused of these crimes.

At ETL GLOBAL NEXUM we are aware of the importance for people, either as individuals or in a corporate capacity, to receive personalized attention and continuous contact when they are participating in any criminal procedure. Therefore, we offer personalized attention and continuous contact so that they can keep apprised of the progress of the case and be able to ask our lawyers questions and share their concerns.

We are specialists in:

  • Tax Fraud Crime
  • Money Laundering Crimes
  • Fraud Crimes
  • Crimes of Documentary Falsehood
  • Crimes against Heritage
  • Misappropriation crimes
  • Corporate Crimes
  • Business Corruption Crimes
  • Reception Crimes
  • Crimes against the Public Treasury and Social Security
  • Crimes against worker’s rights
  • Crimes against the environment
  • Crimes against public administration
  • Cybercrimes
  • Economic crimes
  • Documentary falsehood
  • Scam crimes
  • Injury crime
  • Improper approval
  • Crimes against honor
  • Crimes against Social Security
  • Crime of confiscation of assets
  • Money laundering
  • Crimes against property and the socioeconomic order
  • Corporate crimes of criminal law of the company
  • Crimes against the Public Treasury
  • Environmental crimes
  • Crimes against industrial and intellectual property
  • Crimes against the market and consumers
  • Medical and professional negligence crimes
  • Crimes for falsification of documents
  • Criminal compliance

We are committed to offering you advice from the beginning of the process until obtaining a sentence, since supporting our clients throughout the process is one of the values of our law firm.