Scams and Economic Crimes

Specialists in economic crimes: fraud, misappropriation, punishable insolvencies, and disloyal administration. We conduct a detailed study of accounting, financial, and corporate documentation. We work with economic experts and judicial auditors. We aim to demonstrate the absence of deception or intent to profit when applicable. We represent both individuals and companies. At NCT Abogados, we protect your assets and your reputation with legal rigor and transparency.