•Criminal Defense or Complaint and Civil Remedial Action (as the case may be) in support of our clients in the different offenses of Costa Rica’s Criminal Code (Homicide, Injuries, Theft, Theft, Reception, Damages, Crimes against Honor, Rape, Cruelty, etc.) as well as Crimes contained in Special Laws (Forest and Environmental Crimes, Weapons and Explosives felonies, Narcotics, Money Laundering, etc.)
•Legal design of strategies for individual and corporate clients tending to avoid the risk of the criminal field and face the different legal situations that can appear in the criminal area.
•Appeals before the Appeal Courts, Cassation Appeals and / or Review Procedures at the Criminal Supreme Court of Justice (Sala III) if the cases need it.
It is a highly specialized branch of criminal law.
•Counseling and representation of people and companies in cases of Fraudulent Administration, Scam, Ideological Misrepresentation, Use of False Document, Release of checks without funds, Societal Offenses, Medical malpractice, Documentary falsehood, Tax crimes, Environmental crimes, Frauds, Stock market crimes, bribery, publication of false balances, use of privileged information, etc.
•Crimes against public administration, existing both in the Criminal Code (embezzlement, Prevarication, etc.) and in Special Laws (Code of Tax Rules and Procedures, Psychotropic Law, Money Laundering, etc.)
•Legal design of strategies for individual and corporate clients tending to avoid the risk of the criminal field and face the different legal situations that arise in the criminal area.
We can interpose various Incidents before the Penalty Execution Court:
•Civil Law: (Properties, Ordinary Processes, Succession Processes, Transfers, etc.), Obligations and contracts, Civil Liability: Contractual, Consumer and Extra-contractual (Bad Praxis, Traffic Accidents, Defective Goods and / or Services, Defective Constructions, etc.). Also, drafting of rental contracts, out-of-court settlements, etc.
•Commercial Law: Corporate Consulting, Advisory on Commercial and Investment Banking, Mergers and Acquisitions, Intellectual and Industrial Property, contracts and relations with public entities and to set up mercantile companies, drafting and collection of securities (Bill of Exchange, promissory note, pledge, mortgage), etc. Advice in drafting modern commercial contracts: Leasing, Underwriting, Franchising, Joint Venture, Know How, Confidentiality, etc
•Business Advisory: Advice and counseling on the creation of new companies and strategic alliances, Banking and Finance Law, International Law and international relationship marketing.
Due to its strict relationship with criminal Law, we can do Habeas Corpus, to protect the freedom of our clients, as well as remedies for Constitutional protections, Rectification and response appeals, and unconstitutionality actions before the Constitutional Supreme Court of Costa Rica.