National

• FRAUD AND OTHER OFFENCES AGAINST PROPERTIES           

Misappropiation and fraud

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• MONEY LAUNDERING

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• CORPORATE CRIMES

Offences, such as fraudulent administration, abusive agreement, infringement of shareholder voting and Corporate rights, accounting offences.

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• PUBLIC AND PRIVATE CORRUPTION

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• TAX CRIMES

Against the Public Treasury, Social Security and subsidy fraud.​​

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• CRIMES AGAINST THE MARKET AND CONSUMERS

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• OFFENCES RELATED TO INDUSTRIAL AND INTELLECTUAL PROPERTY RIGHTS

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• OFFENCES AGAINST ENVIRONMENTAL LAW AND URBAN PLANNING REGULATIONS

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• OFFENCES AGAINST HONOUR

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• HATE AND DISCRIMINATION CRIMES

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• OFFENCES AGAINST WORKER´S RIGHTS

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• OFFENCES AGAINST PUBLIC HEALTH

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• CRIMINAL LIABILITY OF LEGAL ENTITIES AND COMPLIANCE 

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• PENITENTIARY LAW

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• PUNISHABLE INSOLVENCY OFFENCES