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CRIMINAL
Our firm provides services in this area specifically in the corporate
and entrepreneurial levels.
In this area, our firm provides services in the following fields:
- Attention
and consultancy on defending our clients' employees and officials
in a prior investigation stage, and in criminal processes at
a local and federal levels.
- Legal audit
to our clients with the purpose to prevent the perpetration
of crimes against them and to provide information headed to
prevent scenarios that would involve our clients or their officials
in the perpetration of punishable conduct.
Consultancy.
- Attention
and preparation of lawsuits and proceedings for relief in criminal
matters that includes aspects related with the assurance of
real estate and personal property.
- Attention
and preparation of all kinds of accusations, charges, and criminal
processes for behavior that affect the companies, its officials,
and the ones derived from the relationships with them and with
third parties.
- Criminal
process.
In
addition to the above mentioned services, Sandoval y Cia. Attorneys
at Law offer its clients a complete legal service package of
permanent assistance. This package consists of counseling, supervise,
and give the advice that the company may require such as preparing
contribution certificates, stocks, minute books, stockholders, board
meetings, powers, etc. Preparation of labor contracts for the client's
employees.
Our
firm can offer any of the above-mentioned services by giving hourly
consultation fees that are previously agreed by our clients and
us.
The
partners of Sandoval y Cia. Attorneys at Law have given professional
services during all these years mainly promoting businesses in Mexicali,
San Felipe, Rosarito, and San Luis Rio Colorado, Sonora. We are
glad to provide to you our experience on legal services that are
truly professional, and that will faithfully represent the client's
interests.
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