The Criminal Liability, Investigation, and Illicit Trade Control Department specializes in legal representation in investigations of economic crimes, crimes against public faith, property crimes, and the fight against illicit trade of medicines and other products.

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Some of the most notable work includes the investigation of a network of pharmacies that sold illicit medicines and the reporting of establishments that sell counterfeit products.

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The legal services offered by the department include:

• Legal representation in investigations of economic crimes, crimes against public faith, property crimes, and illicit trade of medicines and other products.

• Surveillance of online markets, identification, and removal of infringing publications.

• Illicit market training for country control authorities.

• Urgent tax actions to obtain, preserve and preserve evidence, or prevent the consummation of a crime.

• Obtaining precautionary or protective measures to prevent, impede, or interrupt the violation of rights.

• Appeals against misdemeanors to obtain ratifying judgments of innocence and to achieve the return of amounts.

• Criminal advice to assist clients in complying with prosecution requirements and absolving queries of criminal nature.

 

Our specialties include:

• Combating illicit trade and piracy.

• Crimes against public health.

• White-collar crimes.

• Crimes against public faith and effective judicial protection.

• Economic crimes.

• Investigations within the national territory and on the web.