Money Laundering, Corruption and Criminal Liability

We defend companies and executives in money laundering and corruption proceedings. Solid experience in the Angolan judicial system.

Specialization in corporate criminal liability. We develop integrated preventive and defensive strategies.

Forensic analysis of complex financial transactions. We identify procedural vulnerabilities and build robust defenses.

Cooperation with international experts in financial crimes. Multidisciplinary approach for cross-border cases.

Reputation crisis management during investigations. We protect business continuity and corporate image.

Support in investigations and judicial proceedings. Representation in all instances of the judicial system.

Design of preventive compliance programs. We reduce future risks through effective internal controls.