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COMPANY'S LEGAL MATTERS
COMPANY'S LEGAL MATTERS
01
Fraud and Property
Action or defense against crimes that affect the assets of the company.
03
Tax and financial crimes
Such as money laundering, banking, and related to public servants.
02
Environmental and Provided Crimes in special laws
Action or defense against criminal matters for violating any environmental regulation specified by special laws.
04
Protection against criminal authorities.
Amparo’s trial to prevent illegal detentions or against acts that violate due process.
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