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.

The aim of our practice is to prevent disputes and offer effective solutions in accordance with our client’s business objectives, not limiting us to managing procedures. Our work starts with the design of an integrated strategy seeking the best for our clients’ interests. Accordingly, we work closely with experts in other practice areas, enabling us to better understand the complexities at the core of the dispute.

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

Similarly, 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.