Corporate Penalty

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SavviaLegal

Although legal entities are not criminally liable in Colombia, they may be affected by different situations of a criminal nature, either as victims of a crime or for actions that may constitute an alleged crime attributable to their representatives, administrators, employees and other natural persons related to them.

What we do

Our services

Our Firm provides different services regarding criminal aspects related to companies, from the preventive, through the structuring of an internal system of corporate criminal liability; from the technical defense of persons linked to the companies; or assuming the representation of victims, advocating for the interests of companies against serious reputational, operational, commercial, property and even the continuity of the existence of the legal entity, arising from any criminal situation associated with the compan

  • Likewise, our Firm has experience in the design and coordination of methodological investigation plans for the collection of material evidence and physical evidence necessary for the defense of our clients’ interests.
  • Our accompaniment, advice and representation goes from the stages prior to criminal proceedings, that is, from the inquiry to their completion, hand in hand with investigators and forensic auditors trained in the practice of interviews, inspections, technical, accounting and financial reports, and other acts of investigation required by the case.
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Testimonials

What our clients say

Knowledge, effectiveness, efficiency, prevention, support and respect, fundamental pillars that have defined the Firm’s relationships and actions.
Carlos Ospina
Legal Leader of LN20
With the firm SAVVIA LEGAL we have worked on cases of interest to the community led by its director Javier de la Hoz, and the results obtained have been satisfactory, we achieved the goal generating benefits for our community.
Dairo Romero
Indigenous community leader
Union Matoso Village Arrow
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We can help you with the best methods of prevention and solution in any legal situation you may face.

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