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 offenses
  • Money Laundering offenses
  • Scam offenses
  • Documentary Falsehood offenses
  • Crimes against Property
  • Misdemeanors of Misappropriation
  • Corporate Offenses
  • Crimes of Business Corruption
  • Offenses Involving the Handling of Stolen Goods
  • Crimes against the Public Treasury and Social Security
  • Crimes against Worker’s Rights
  • Crimes against the Environment
  • Crimes against Public Administration

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.