At Ave Fénix Abogados, we have a division specializing in socioeconomic crimes, offering advanced legal defense and procedural strategy in high-impact economic cases.

Our firm has extensive experience resolving criminal proceedings involving offenses such as tax fraud, money laundering, fraudulent insolvency, intellectual property crimes, and more, both nationally and internationally. We guarantee a technical, rigorous, and effective approach, always focused on protecting our clients' rights and reputations.

1. Tax and Financial Crime Defense We have an expert team defending individuals and entities against accusations of tax fraud, tax evasion, and tax crimes. Our legal strategy includes a thorough review of evidence and negotiation with tax authorities to minimize penalties and consequences.

2. Money Laundering and Economic Crime: We defend our clients in complex investigations into money laundering and other financial crimes. Through a detailed analysis of financial movements and suspicious transactions, we offer a solid defense aimed at proving the legality of the activities or, when necessary, achieving a reduction in the associated penalties.

3. Fraudulent Insolvencies and Bankruptcies in cases of fraudulent business insolvency or bankruptcy, we offer assistance to both

business owners and executives accused of acting in bad faith during bankruptcy proceedings. We provide technical advice for developing defense strategies that support the legality of business decisions.

4. Corporate Fraud: Our firm specializes in corporate fraud cases, investigating conduct such as embezzlement, misappropriation, falsification of balance sheets, and fraud in public and private procurement. Our defense is based on forensic data analysis and detailed auditing of relevant documents.

5. Intellectual Property and Antitrust Crimes: We defend companies accused of intellectual property infringements, such as piracy and product counterfeiting. We also represent clients facing allegations of unfair practices or fraud in the context of antitrust.

Collaboration with Technical Experts

Our firm works closely with financial experts, auditors, and other technical professionals, enabling us to provide a solid legal defense based on compelling evidence and in-depth knowledge of economic regulations.

Defense in National and International Instances

Our attorneys have experience in national and international courts, allowing us to address cases with transnational dimensions or implications beyond the local level. We ensure that each defense strategy is tailored to the jurisdiction and regulations applicable in the context of each case.

PHOENIX CRIMINAL LAWYERS

Criminal Advice and Defense in Socioeconomic Crimes

At Ave Fénix Abogados, we have a division specializing in socioeconomic crimes, offering advanced legal defense and procedural strategy in high-impact economic cases.

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