At Payet, Rey, Cauvi Pérez Abogados, our interdisciplinary group specializing in internal investigations (criminal, labor, environmental, antitrust, etc.) guarantees a comprehensive analysis of each case.

Our firm is distinguished by its vast and diverse experience in internal investigations, both initiated by the company and derived from investigations, inspections or procedures of authorities. Our services cover violations of internal policies and the commission of illicit acts, guaranteeing rigorous and effective compliance with applicable national and international regulations.

To offer fast, accurate and confidential responses, we use methodological and forensic tools adapted to the needs of our clients.

From the beginning of the investigation, we accompany and guide our clients in each step until the conclusion of the process, providing them with valuable information for making sound decisions (internal actions, employee dismissal, collaboration with authorities, formulation of joint or individual defenses, among others). As a full-service firm, we are prepared to provide support in any scenario.