Legal Assistance in Cases Related to Economic Criminal Law: What You Should Know
Economic Criminal Law is a specialty of Criminal Law, which addresses aspects related to criminal risks within financial and commercial activities, that is, it is the branch of criminal law that studies business conduct. Your company could experience a potential risk linked to financial or commercial relationships that sometimes lead to events related to economic […]
Answer to Arbitration Complaint
In our previous newsletter, we indicated what aspects should be considered before starting an arbitration process. In this edition, we explain the content of the answer to arbitration complaint. Previous considerations: 1) Know the facts and evidence filed. 2) Verify arbitration competence. 3) Evidence to answer the complaint, defenses, and exceptions. 4) Determine viability of […]
Arbitration Complaint
Before considering initiating an arbitration process: Know the facts and evidence. Identify the breached contractual clauses. Determine the merits of claims and monetary estimates. Cost-benefit analysis of the arbitration process. Others, which depend on the object and/or nature of the claims. Content of the complaint: I. Request for arbitration Expressly state that the controversy […]