In the criminal sphere, our services include any kind of actions in this penal jurisdictional order, accompanying the client at all times in his appearances and in the practice of proceedings before the investigating courts, and representing him in the criminal trials that may be held.
Our services include:
- Writing criminal complaints.
- Drafting and filing of complaints.
- Assistance to the detainee.
- Appearance and celebration of Misdemeanor Trials.
- Appearance and conclusion of penal trials.
It is important to highlight the reform of the Criminal Code that incorporates the company’s criminal liability for crimes committed by its managers and employees. Companies must respond to this responsibility through “criminal compliance” whose objective is the construction of a firewall that prevents the derivation to society of crimes committed by their workers, through the implementation of an effective organization and management model that allows to exempt the company from criminal liability. The legal department of DMC coordinates and manages the implementation of said “criminal compliance” in companies to ensure that all members of a company know and respect criminal prohibitions.
DMCONSULTANTS is a team of highly qualified professionals that range in all the disciplines of legal, labor and tax fields to make sure that we are able to provide all of our customers with global solutions in every aspect they might need.