The various criminal risks faced by a company, its management, employees and workers in general, need to be mitigated and controlled in order to prevent them from incurring criminal liability in the legal person itself.
In this context, the Conflict Prevention and Resolution practice of CMS Grau has a sub-area of criminal litigation, designed to exercise integral representation in all stages of the criminal process before the different justice operators such as are: Police, Public Ministry and Judicial Power; as well as preventive criminal counseling, and criminal consulting in general.
Our strength lies in the different law practices and areas of specialization that CMS Grau has, which allows us to provide specialized counseling in the different sectors such as mining, environment, hydrocarbons, electricity, telecommunications, competency, industrial relations, among others.
The team is led by Liliana Calderón, who has extensive experience representing in criminal proceedings and counseling different national and international companies. Her expertise lies in economic criminal law, and company law.