Criminal and Administrative Litigation
Aggressive trial advocacy and crisis defense before superior courts, the DOJ, Sandiganbayan, and administrative tribunals.
Practice Scope & Legal Framework
Lalusis & Partners delivers formidable trial and appellate representation across high-profile criminal litigation, white-collar defense, government enforcement, and administrative disciplinary proceedings. Led by former government prosecution counsel with extensive trial experience, we protect institutional and individual reputations under intense regulatory and public scrutiny.
Core Capabilities
- High-Profile Criminal Defense: Representation in preliminary investigations before the DOJ, Ombudsman, and trial defense before Regional Trial Courts and Sandiganbayan.
- Administrative Disciplinary Proceedings: Defense before the Civil Service Commission (CSC), Office of the President, and department-level investigative panels.
- Congressional & Legislative Inquiries: Decisive representation during Senate Blue Ribbon and House Committee investigations.
- Anti-Graft & Financial Crimes: Defense against allegations under Republic Act No. 3019 (Anti-Graft and Corrupt Practices Act) and AMLA enforcement.
Discuss your criminal and administrative litigation matter
Contact our Quezon City office with a brief summary of your matter, the parties involved, and any known dates or deadlines. The initial inquiry helps the firm assess the appropriate next steps.
Prepare a timeline and a list of relevant documents for discussion. Please avoid sending confidential documents through the initial inquiry form until the firm confirms how to share them.
Office location and contact detailsQuestions about criminal and administrative litigation
What immediate actions are taken upon receipt of a government subpoena or show-cause order?
We secure all records, coordinate immediate legal representation, assess exposure, and prepare comprehensive counter-affidavits within statutory deadlines.
Group Counsel
Atty. Levy John L.V. Lalusis
Corporate Regulatory Compliance, Tax & Estate Planning, Real Estate & Housing, Litigant Lawyer, and Government Investigations
Atty. Diosdado Anselmo Q. Lalusis
Administrative Law & Regulatory Compliance, Professional Regulation, Academic & Criminological Jurisprudence, and Trial Advocacy
Atty. Leo Anselmo L.V. Lalusis
High-Profile Criminal Defense, Congressional Inquiries, DOJ/Ombudsman/Sandiganbayan Litigation, and Data Privacy