Corporate crimes are illegal activities committed by a corporation or individuals within a corporation for the benefit of the company or its stakeholders, often at the expense of the public, consumers, shareholders, or the environment. These offenses can encompass a wide range of illegal actions, including fraud, insider trading, bribery, embezzlement, tax evasion, environmental pollution, false advertising, antitrust violations, and more. Such crimes can have significant financial, social, and environmental impacts, and they are typically prosecuted by regulatory bodies or law enforcement agencies aiming to hold both the corporation and responsible individuals accountable under the law. Defending corporate entities or individuals accused of these crimes requires a nuanced understanding of corporate law, regulatory compliance, and the complexities of financial and business practices.
In Chabaneix Abogados we have extensive experience in preparing the defence against corporate crimes investigations and defending the interest of small or bigger companies.