Criminal Lawyers with expertise in financial and fiscal felonies and misdemeanors
Fiscal felonies and misdemeanors have more relevance in our country since the fiscal amendments of last 2019, in which fiscal fraud is considered equivalent to organized crime. This fact has various implications.
Not only it is a more severely punishable crime, or the is also a more aggressive prosecution, but due to the enactment of a new Dominium Extinction Law, this type of crimes also entail the pending risk of having the patrimony of the accused confiscated by the authority, as well as losing the personal freedom of the individual.
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