Criminal Defense Lawyer
Fraud, Embezzlement & Corporate Offenses
Specialists in fraud, embezzlement, white‑collar crime, and corporate offenses
At Ampuero Blanco Abogados, we are criminal defense lawyers experienced in defending clients against economic and corporate crime charges. With more than ten years of experience in criminal proceedings, we know how these cases can seriously affect both your professional reputation and your assets.
We act with speed, confidentiality, and legal precision to protect your personal and business interests from the very first moment.
What Are Economic and Corporate Crimes?
Economic and corporate offenses are criminal violations that affect property, business operations, or corporate activity. They often arise from conflicts between partners, accounting errors, or misconduct in financial operations.
The most common offenses we defend include:
- Fraud: obtaining an economic benefit by deceiving or manipulating another party.
- Embezzlement: keeping money or assets received in a legal context, but that should be returned.
- Concealment of assets: hiding assets to avoid seizures or financial liability.
- Accounting or tax fraud: falsifying accounts, hiding information, or defrauding the tax authorities.
- Corporate crime and corruption: mismanagement by directors, falsification of accounts, or crimes committed by officers.
Many of these offenses can involve prison sentences, disqualifications from holding positions, and serious financial consequences, which makes having specialized criminal defense essential to minimize risks.
How We Defend You
A rigorous and tailored criminal defense strategy
Our objective is to protect your assets, reputation, and peace of mind by acting with legal rigor and discretion in every case.
Exhaustive review of documentation
We examine contracts, emails, transfers, and accounting records to identify the origin and nature of the conflict.
Assessment of business and financial context
We understand your economic situation and the company environment to prepare a strong defense.
Defense strategy development
We assist you from the investigation phase through trial, seeking case dismissal, acquittal, or beneficial agreements where possible.
Preventive defense
If no formal charges have been filed yet, we help anticipate and prepare a strategy before a criminal procedure begins.
Common Economic Criminal Defense Cases
At Ampuero Blanco Abogados, we successfully defend cases such as:
- Complaints for fraud in sales, loans, or investments.
- Embezzlement in companies, organizations, or inheritances.
- Disputes between partners due to management or governance issues.
- Concealment of assets to avoid seizures or enforcement actions.
- Lawsuits for corruption or mismanagement.
In addition, our team also provides defense for related offenses such as property crimes and computer crimes, which often connect to the business or financial sphere in complex ways.