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Engaged by high-profile corporate clients across a variety of sectors, the specialist white-collar criminal law practice at Cortez Massa & Bello Abogados is frequently involved in politically linked cases. The team, which also offers compliance know-how, handles public administration crimes, money laundering cases, and environmental and tax fraud matters. The leadership trio consists of Jorge Massa, Luis Felipe Cortez and Christian Bello. Massa has considerable expertise in criminal matters related to corporate activity, and often defends corporations in crimes against public administration entities. Cortez focuses on economic crimes, such as corruption and money laundering proceedings, while Bello’s caseload includes the defence of business officials.
Legal 500 redaktioneller Kommentar
Referenzen
Unabhängig vom Legal 500-Forschungsteam zusammengestellt.
‘The service they provide is diligent and personalised.'
‘The team has a lot of experience.'
Kernmandanten
- Latam Trade Capital
- Fratelli D´amico Armatori