Economic Criminal Law

Criminal Legislation in the areas of economic activities – such as, environmental law, tax law, corporate law, financial and business operations and administration, among others- are increasingly becoming complex and at times, incomprehensible. Because of its extensive knowledge of business transactions and procedures, as well as the technical support of a combined team of specialists, MGA offers its clients many years of experience in Criminal Litigation, specifically in offenses related to economic activities. Our team effectively deals with cases in a broad range of operations concerning the detriment of businesses, like for example, the criminal liability of members of a given company. In order to minimize the risks arising from inappropriate activities, behavior and allegations, the specialized attorneys in MGA counsel business administrators in difficult and complex matters related to white-collar crime and/or financial breach. MGA assist individuals and entities that have been victims of these types of penal violations, while consistently acknowledging the importance of a zealous representation in Criminal Process and Procedure.

We often provide advice and legal assistance in matters such as:

  • Fraud and Embezzlement
  • Corporate crime
  • Offenses against the market and consumers
  • Intellectual Property and Copyright Infringement
  • Occupational Deviance/Crime
  • Environmental Crime
  • Check Counterfeit and Forgery
  • Tax Fraud
  • Insurance Fraud
  • Bank Fraud
  • Money Laundering
  • Corruption cases