Customs criminal law

What seems like a formality documentary can become a criminal process 

At Araújo Ibarra we know it.

Customs criminal law

What seems like a formality documentary can become a criminal process 

Legal consulting on foreign trade and customs law in Colombia – Araujo Ibarra

What does our advice offer you?

3 strategic steps

Step 1 | Criminal Diagnosis

We identify and assess your criminal and customs risk situation, determining the true scope of the contingency.

Step 2 | Defensive Strategy

We design a solid preventive or defensive strategy, combining a technical-legal approach with a business vision, to protect your interests at every stage of the process.

Step 3 | Ongoing support

We provide representation, ongoing monitoring, and specialized technical and legal support, guaranteeing active defense before the Attorney General's Office and other competent bodies.

Services

01

Preventive Consulting – Criminal Compliance

Prevent legal contingencies with a strategy of Compliance solid and adaptable penalty. 

02

Sanctioning and administrative processes

A solid administrative strategy avoids subsequent criminal consequences. 

03

Criminal defense in customs matters

Confidently face the criminal challenges of foreign trade, supported by a team with a legal focus and a comprehensive view of the operation. 

04

High-impact strategic litigation 

We defend your interests with a comprehensive strategy in the face of the most complex processes. 

Corporate graphic for international trade consulting – Araujo Ibarra

Make more informed and less costly decisions with the help of an international trade expert.