Servicios Jurídicos

Criminal Law

BGI LAW represents its clients (both individuals and legal entities) who are involved in a criminal matter, whether they have been charged with the alleged commission of a crime or have been or may become victims of a crime. We cover all types of crimes against people, property, the environment, the market and consumers.

The interrelation between the tax department and the legal department helps to achieve the best solution to any type of dispute related to fraud, scams and corporate crimes.

The main areas of practice within the department are:

  • Property crimes
  • Swindles and misappropriations
  • Forgery
  • Road safety offenses and alcoholism
  • Traffic accidents
  • Juvenile court proceedings
  • Abuse and domestic violence
  • Reports and complaints
  • Family abandonment, unpaid pensions, etc.

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