Corporate Criminal
Specialized service in criminal matters, targeted at businesses for protection and defense.
Services
- Analyze the legal support of the company
- Provide recommendations and technical advice according to their vulnerabilities
- Propose strategies to protect and / or recover the assets of the company
- Implement actions and represent the company to criminal authorities to protect their reputation and public safety
- Immediate Specialized assistance
Benefits
- Enables recovery of assets
- Protect the company in contracts with suppliers, customers and employees
- Protect the company and executives from criminal liability
Typical events
- Theft
- Employee Theft
- Fraud
- Embezzlement
- Procedural Fraud
- Fraudulent Administration
- Falsehood before authorities
- Criminal liability of legal persons
- Criminal proceedings where the company is related
Labor Consultancy
Specialized services in labor targeted at businesses to minimize risks of lawsuits and complaints.
Services
- Consulting on labor strategies
- Analysis and recommendations to mitigate risks within the company
- immediate Specialized assistance
- labor Terminations
- Conducting interviews with employees and witnesses in internal investigations
- Preparation of the company to the attention of the STPS inspections and representation for them.
- Analysis of job profiles and recommendations in hiring
- Elaboration of confidentiality agreements
Benefits
- Minimizes labor claims
- Minimizes amounts of labor terminations
- Minimizes risk of complaints to the PROFEDET and PRODET
- Minimizes or eliminates observations and sanctions of STPS
Typical events
- Company Decision
- Involvement of employees in internal investigations
- Visits inspection of the STPS
- Request for Review
- Request for legal policy recommendations as support and / or internal decisions
Labor Litigation
Specializing in protecting businesses. Patronal 100%
Services
- Representation of the company in lawsuits and proceedings before the labor authorities
- Design of preventive strategies and criminal defense work approach promoted by workers demands
- Representation of the company in paraprocesales procedures
- Representation of the company before the Conciliation and Arbitration for the formalization of employment terminations
- Design work collective strategies
Benefits
- Minimizes the amount of demand
- Establish a better bargaining position
- Minimizes or eliminates labor authority sanctions
Typical events
- Lawsuits and labor complaints
- Recession justified the employment relationship
Administrative Litigation
Specialized to challenge acts or decisions of administrative authorities service.
Services
- Company representation in administrative proceedings against the authorities as Customs, PROFECO, STPS, Local Public Administration and Federal.
- Challenging administrative decisions
- Care consumer complaint procedures before the PROFECO.
- Company representation in administrative actions in several instances the administrative procedure.
- Implementation of remedies against decisions of the STPS.
Benefits
- Recovers resources fines incurred for payments
- Minimizes administrative proceedings against the company
- Gets revocation of fines for resolutions
- Gets revocation of administrative responsibilities resolutions affecting the company.
Typical events
- Consumer complaints to the PROFECO
- Notification of administrative procedures in customs matters
- Fines of public security authorities, delegations, state and federal
- Resolutions STPS