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White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
Can I obtain a copy of a person's judicial records if I am their legal representative in an asset liquidation process in Colombia?
As a legal representative in an asset liquidation process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
What is the principle of prescription in Brazilian criminal law?
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What rights does the debtor have during the seizure process in Paraguay?
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