Corporate Criminal Law
Legal protection against criminal risks in the business environment.
Contact UsCorporate Criminal Law
Corporate criminal law focuses on crimes that can be committed by or affect companies and their executives. At Legal Diligence Medellín, we offer preventive advisory and defense in cases of corporate criminal liability.
We design criminal compliance programs, internal investigations, and money laundering and terrorism financing prevention plans (SAGRILAFT), adapted to Colombian regulations.
Our team defends business owners and executives facing criminal investigations related to financial, tax, environmental, and economic order crimes.
Problems We Solve
Money laundering investigations
Criminal proceedings for alleged money laundering that can affect business operations and reputation.
Executive criminal liability
Personal risk of managers and board members for business decisions with criminal implications.
Lack of criminal compliance
Absence of compliance programs that exposes the company to sanctions and criminal liability.
Financial and tax crimes
Investigations for tax evasion, fraud, disloyal administration, or other crimes against economic patrimony.
Our Approach
Prevention and Compliance
Design and implementation of criminal compliance and SAGRILAFT programs adapted to your company.
Internal Investigation
Conducting confidential internal investigations to identify and mitigate criminal risks.
Criminal Defense
Comprehensive representation before the Attorney General's Office and criminal courts at all stages.
Frequently Asked Questions
It's a set of internal policies, procedures, and controls designed to prevent, detect, and respond to criminal conduct within the organization. It includes codes of ethics, whistleblower channels, and training.
Yes, in Colombia legal representatives and executives can be criminally liable for decisions that constitute crimes, such as tax evasion, fraud, or disloyal administration.
It's the Integral Risk Self-Control and Management System for Money Laundering, Terrorism Financing, and Financing of Weapons of Mass Destruction Proliferation. It's mandatory for certain companies in Colombia.
When your company receives a requirement from the Attorney General's Office, for internal fraud investigations, when designing prevention programs, or when executives face criminal investigations.
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