Industries we serveSectors
Criminal and Disciplinary Law
Defending your company and its executives against criminal exposure.
A criminal contingency can compromise a company's operations, its executives' reputation and their personal assets. We stand by corporations and individuals with a technical, discreet and timely defense.
We work on both defense in criminal and disciplinary proceedings and prevention: due diligence to prevent money laundering, related offenses and private-sector corruption.
An executive or the company has been summoned by the Attorney General's Office (Fiscalía) or linked to an investigation.
You've detected possible internal fraud and need to handle it properly.
You want to implement controls to prevent money laundering and corruption.
You're facing a disciplinary proceeding.
Don't see yours? Write to us and we'll answer.
Yes. We take on the defense of legal representatives, board members and executives, and align the strategy with the company's interests.
It's the set of controls used to know your customers, suppliers and partners and to detect suspicious transactions. We help you design and implement it according to the obligations that apply to your industry.
Preserve the evidence and seek advice before acting. A well-run internal investigation protects the company and strengthens any criminal complaint you may file later.
En el panorama jurídico actual, la acción de tutela es reconocida como el instrumento más valioso para la protección de los derechos fundamentales. Sin embargo, la Sala de Casación Penal de la Corte Suprema de Justicia, mediante la Sentencia ATP789-2026, envió un mensaje contundente: el ejercicio de este derecho no es absoluto y su uso …
Scola Abogados
El hacinamiento carcelario y los considerables efectos lesivos que éste produce en la población privada de la libertad, no es un tema nuevo. La Honorable Corte Constitucional se ha pronunciado sobre el mismo, declarando en sentencias T- 153 de 1998 y T – 388 de 2013 la existencia de un estado de cosas …
Scola Abogados
Ante la reciente realización de las elecciones locales en Colombia, es indiscutible que todos pudimos leer y escuchar sobre diversos actos de corrupción, o peor aún, presenciar alguno de ellos. Muchos se desentienden del tema asegurando que, por este tipo de motivos no ejercen su derecho a votar, no creen en los cargos …
Scola Abogados