Cariola’s main mission is to fully satisfy the legal needs of our clients in any area of the law, through high quality advice provided in a comprehensive, efficient and appropriate manner. With this objective in mind, Cariola’s lawyers propose simple, precise legal solutions, designed for each particular client or case.
White Collar Crime and Investigations
Due to the complexity of their respective activities, companies are exposed to criminal risk situations. For this reason, we have a team of experts in criminal counseling in general, especially in matters of economic crimes. We advise our clients on reactive decision-making in the face of crimes or administrative infractions such as internal fraud, questioning by prosecuting authorities or fraud by third parties. Contingencies of this nature give rise to highly complex situations that require an adequate gathering of facts, generally contained in large volumes of information. We work to have full knowledge of this information and allow our clients to make the most appropriate decisions for each specific case.
We represent our clients in criminal proceedings and develop internal investigations in order to investigate the scope of each contingency. We design and develop defenses against authority accusations, and prepare complaints or lawsuits against third parties. Our diverse areas of expertise also allow us to provide comprehensive solutions in order to protect our client from internal and external threats or risks.
Within the framework of internal investigations, we have extensive experience in conducting investigative processes that cover any possible contingency, especially considering the sensitivities and internal reserves necessary for our clients’ work teams.