ROMEL LLM & ABOGADOS has advised its clients at various stages of criminal proceedings involving conduct that may constitute criminal offenses. Our services include the preparation and handling of complaints or criminal charges, as well as assisting the Public Prosecutor (Ministerio Público)  in building investigation files—particularly in property-related crimes such as fraud, theft, breach of trust, and dispossession, among others.  

We provide comprehensive advice on the prevention, management, and defense of cybercrimes, in accordance with the Federal Criminal Code.

Our team assists in matters involving unauthorized system access, electronic fraud, data misuse, computer sabotage, malware, and digital intellectual property offenses.

We also guide clients in implementing legal and compliance strategies to protect sensitive information such as contracts, business strategies, and client data.

• Corporate criminal liability prevention: inadequate system protection may give rise to legal exposure.

• Regulatory compliance: alignment with cybersecurity, privacy, and data protection policies.