• Assistance to an international paper mill on the grounds of environmental crimes.
  • Assistance to a money transfer company whose administrators have been investigated on the grounds of money laundering.
  • Assistance to a law firm investigated as accessory of tax evasion.
  • Assistance to an international telecom company on the grounds of business misconduct.
  • Assistance to software companies on a criminal investigation on the grounds of fraud and false accountability.
  • Assistance to an international mass media and entertainment conglomerate to charge crimes against the intellectual property.