Criminal and Misdemeanour

Criminal and Misdemeanour

The Criminal and Misdemeanour practice area of TELLES comprises a team with great experience in the conduct and orientation of criminal proceedings, whose legal and judicial advice promotes from the investigation phase, instruction until the final decision.
We have proven experience in this area, with particular emphasis on economic and financial crimes - including tax crimes - such as money laundering, economic participation in business, harmful administration, corruption, fraud and cybercrime, among others, and those falling within the scope of criminal liability of the medical profession or breach of security rules, without excluding the sponsorship of such matters from their respective professional bodies and guardianship bodies.

In the context of the Misdemeanour, the practice area works in multidisciplinary teams with the expertise of Tax, Capital Market, Environment, Competition, Cybersecurity, Intellectual Property, Labor and Social Security, Real Estate, Construction and Urbanism lawyers which allows an effective representation of our clients in administrative offenses brought by different regulatory authorities.

Our expertise and multidisciplinarity also allow us to offer preventive legal services in order to provide our clients with compliance programs that allow the elimination or mitigation of risks of legal and regulatory non-compliance.


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