José Allemant

White-Collar-Crime

Compliance

José Marcelo is the head of the Corporate Criminal and Compliance area at the firm. He specializes in answering queries about business decisions that may have criminal implications. In this context, he has extensive knowledge and mastery in preventive actions and identification of the risk of a possible criminal contingency.

His professional practice includes preparing strategies for handling cases involving economic crimes and successfully intervening in criminal matters in public administration. In particular, he has extensive experience in defending preliminary investigations or criminal proceedings, both of the aggrieved and imputed parties, thus assuming the sponsorship of important private companies. Likewise, José Marcelo has developed consultancies and reports on the scope of an event or imputation to adequately analyze contingencies and responsibilities.