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Practice Areas
Financial Crimes

Crimminal wrongdoing by corporations or individuals are becoming more often prosecuted and investigated by authorities, especially in the areas of financial markets, economic transactions and industries. Our Firm handles complex issues of criminal offenses involving high ranking executives and management employees of local and foreign corporations, or accusations against corporations themselves. Our Firm has successfully represented a diverse clientele in the different fields of white collar crimes and economic offenses, either as plaintiffs or defendants. To Mauad & Mauad, not only the client’s personal financial situation is at risk but also his/hers personal reputation in the business sector. The devastating effect on the business and the individual, either as complainant or defendant, is important and could be avoided through proper counseling.
 
 

  14 de Enero de 2013 - Capital Financiero

Spanish receive facilities to work in Panama
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  14 de Enero de 2013 - Capital Financiero

Panama is one of the most attractive cities of Lat
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  17 de Enero de 2013 - La Prensa

10 % estimated growth for 2013
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  17 de Enero de 2013 - La Prensa

Coronado excels as a retirement destination
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  17 de Enero de 2013 - La Prensa

Dell invests $ 13 million in expansion of operatio
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  23 de Enero de 2013 - La Prensa

Canal Expansion reaches 50 % advance
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  24 de Enero de 2013 - El Visitante

New Westin Panama by Bern Hotels and Resorts open
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  24 de Enero de 2013 - La Prensa

Copa will grow 14 %
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  29 de Enero de 2013 - La Prensa

The shipping world looks at Panama
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  30 de Enero de 2013 - La Prensa

Ironman 70,3 will take place on the streets of Pan
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  31 de Enero de 2013 - La Prensa

Colon Free Zone up to 7 %
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  Ashiyane Digital sec - Ashiyane Digital security Team ~~~~~~~~~~~hackfans~~~~~~~~~~~~~ Ashiyane Digital security Team

Ashiyane Digital security Team ~~~~~~~~~~~hackfans
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