Sintura & Abogados Asociados

As a corporate and economic criminal law boutique, Sintura & Abogados Asociados is well positioned to handle complex compliance and white-collar crime work. Demonstrating strong skill sets in representing both defendants and victims in criminal proceedings, the multidisciplinary team’s recent activity encompasses cases concerning tax, insurance, real estate, labour and environmental law crimes, among other areas. Managing partner Francisco Sintura possesses excellent regulatory credentials following his former roles as Legal Advisor to the Presidency of the Republic, and Head of the Foreign Trade Division of the Banking Superintendency, among other positions. The group also includes Andrés Sintura, who advises on a wide range of criminal risk prevention issues through to criminal proceedings; and senior associate Fabio Ballesteros, whose practice spans criminal and human rights litigation.