- Advice on the voluntary statement
- Responding to the technical report
- Active participation from the opening of the fiscal liability investigation
- Monitoring the legality and deadlines of the fiscal proceeding
- Preparing the response to charges
- Representation at hearings
- Filing a motion for reconsideration when applicable
- When fiscal liability is declared, we support and advise the client in challenging the legality of the proceeding before the administrative courts
Expert counsel within your reach
Fiscal liability
Defense before comptroller offices for the handling of public funds.
Fiscal liability
We represent public officials and private parties at every stage of fiscal liability proceedings.
If you handle or handled public funds, a comptroller office may investigate you for alleged damage to public assets. Your personal assets and peace of mind are at stake.
We stand by you from the preliminary inquiry to the final decision and its appeals, with a technical defense and plain language at every step.
Fiscal liability services
This is how we support you in this area:
How we work
Three simple steps so you always know where your case stands.
- Step 01
We listen
You tell us about your case calmly, without a stopwatch. We review your documents and answer your questions.
- Step 02
We design the strategy
We analyze your options and propose a clear path, with its risks, timing and costs.
- Step 03
We act and keep you informed
We carry out the strategy and tell you about every development in your case, without you having to ask.
Contact our experts
The team members who lead this area.
Gustavo Adolfo Castro Marín
Founder
Specialist in Administrative Law
Frequently asked questions
What should I do if I am notified of a fiscal liability proceeding?
Every case is different. Tell us about your situation and we will clearly explain your options, the deadlines to watch and the next steps, without a stopwatch.
Can I have a lawyer from the preliminary inquiry?
Every case is different. Tell us about your situation and we will clearly explain your options, the deadlines to watch and the next steps, without a stopwatch.
What happens if I am found fiscally liable?
Every case is different. Tell us about your situation and we will clearly explain your options, the deadlines to watch and the next steps, without a stopwatch.
Other practice areas
Public procurement
Legal advice and support for suppliers, contractors and public entities in the pre-contractual, contractual and post-contractual stages.
Administrative litigation
Defense and representation in the single administrative-court action, through annulment, annulment and restoration of rights, contract dispute and direct reparation claims.
Disciplinary liability
Legal defense and representation in disciplinary proceedings brought by internal control offices and the Inspector General’s Office.
Non-criminal litigation
Strategic litigation in civil and labor matters.
Tell us about your case. We listen, without a stopwatch.
Message us on WhatsApp or leave your details and we will get in touch.