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.