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Defense of tax and financial crimes, proceedings before the FIU and criminal compliance
APM Abogados is a firm specialized in Criminal Law (Criminal Litigation and Criminal Compliance) that was founded at the beginning of 2018 by the Master in Criminal Sciences Arturo Palafox , who for years collaborated with important international firms, providing his services as an advisor and litigator in Criminal matters.
Our union with OCA Law Firm allows us to provide experience and professional support in the fight and prevention of corruption, money laundering and criminal liability of legal entities.
patrimonial
crimes
Tax crimes
financial crimes and procedures before the FIU
environmental
crimes
intellectual
property crimes
Amparo
Criminal responsibility
for companies
compliance and
prevention of
crime
Arturo
Palafox
Founding Partner
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