Dispute Resolution: White-Collar Crime

About

Provided by Payet, Rey, Cauvi, Pérez Abogados

We have extensive experience in preventing, addressing and resolving disputes, as well as designing strategies and representing clients, before courts, arbitration tribunals, conciliation and mediation panels, administrative agencies and other local jurisdictional bodies.

We regularly represent foreign and local clients in civil, commercial, corporate, regulatory and enforcement disputes. We have counseled and represented clients in the most important local corporate and shareholder litigations. Likewise, on the commercial front, our lawyers’ experience covers leading cases related to business recovery, insolvency, insurance and reinsurance, contract enforcement, civil liability and torts, among other issues.

Our firm is a leading practitioner in the field of ADR, particularly in arbitrations. We commonly act as legal counsel in arbitral procedures administered by all the major local arbitration institutions on a wide range of topics and some of our lawyers are recurrently appointed arbitrators in highly complicated and significant disputes.

We advise and guide companies, directors, managers, among others on White Collar Defense and Corporate Crime investigations and processes. Our practice includes the preparation of legal reports for local and foreign clients who require legal opinions regarding the possible criminal implications of their business activities, as well as criminal compliance services focused on the prevention of money laundering, corruption and others.