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Criminal Law

“long-standing presence in corporate crime”

(Chambers, 2010)


Our team of lawyers specialized in criminal law defend clients’ interests, such as the prosecution and defense of alleged corporate crimes: financial (such as crimes against the tax authorities, corporate, fraud, misappropriations and funding fraud); environmental; crimes related to professional activities; crimes against public authorities; breach of company secrets; extraditions, etc.

These lawyers’ specialization and experience, governed by the strictest confidentiality, places the team amongst the leaders of this practice in Spain.

SUBPRACTICES:

Crimes against the Tax Authorities and Money Laundering
Environmental and Town Planning Crimes
International Criminal Law and Extradition
Crimes against Occupational Safety and Workers' Rights
Corporate Crimes, Fraud and Insolvencies
Crimes related to Information Technology and Intellectual and Industrial Property
Crimes against other Persons, Safety and Honor