Criminal Law
Our lawyers’ specialist skills and extensive experience places the firm as the leader in this area on the Iberian Peninsula
The highly skilled lawyers in our Criminal Law Practice have amassed extensive experience in all areas of business criminal law and international criminal law.
They advise and represent, as prosecution or defense counsel, companies and individuals involved in criminal investigations or court proceedings, cementing our position as the leading firm in this field.
November 22, 2010
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Cuatrecasas, Gonçalves Pereira launches a new group specializing in corporate crimes |
October 28, 2010
DiariojurÃdico.com |
“Muchos empresarios no entenderán que el Gobierno les convierta en policías y tengan que desarrollar programas de prevención de delitos en sus empresas.” |
September 22, 2010
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Las empresas, expectantes ante los cambios del Código Penal |
September 22, 2010
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Más de 350 empresarios se interesan por la Reforma del Código Penal |
September 2, 2010
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The new criminal liability of Spanish companies |
September 2, 2010
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"La reforma penal creará conflictos de intereses" |
November 25, 2009
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"New hire for the litigation department of Cuatrecasas, Gonçalves Pereira" |
July 5, 2008
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Las acciones de reintegración; aspectos procesales - Alejo López-Mellado |
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February 15, 2012
Barcelona
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Un año de corporate compliance y responsabilidad penal de las empresas: resumen de experiencias y situación actual |
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January 19, 2012
Madrid
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Cómo evitar las consecuencias sancionatorias (administrativas y penales) en materia de blanqueo de capitales |
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June 15, 2011
Barcelona
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Repercusiones en la empresa tras la reforma del Código Penal y soluciones aseguradoras |
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April 5, 2011
Málaga
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El acoso laboral: responsabilidades laborales y penales en que pueden incurrir las empresas |
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February 22, 2011
Barcelona
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El acoso laboral: responsabilidades laborales y penales en que pueden incurrir las empresas |
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December 14, 2010
Valencia
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La reforma del Codigo Penal en materia empresarial |
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November 30, 2010
Madrid
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La reforma del Código Penal |
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November 19, 2010
Zaragoza
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La reforma del Código Penal en materia empresarial. La nueva responsabilidad penal de la persona jurÃdica |
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October 21, 2010
Madrid
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El acoso laboral: responsabilidades penales y laborales en que pueden incurrir las empresas |
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October 23, 2008
Barcelona
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La responsabilidad penal del asesor jurÃdico |
Fraud: We handle all kinds of commercial fraud matters, including fraud relating to banking, insurance, Internet, insolvency and bankruptcy; embezzlement, kickbacks and employees’ fraud; and false advertising and consumer fraud.
Tax-related crimes and money laundering: We use intensive preventive counseling to avoid court proceedings and, if the case goes to trial, we guarantee clients a strong procedural position. We defend clients’ interests in criminal proceedings relating to tax evasion and social security criminal offenses. We also advise on money laundering investigations.
Financial crimes: We advise on criminal offenses relating to the stock exchange, such as insider trading, market manipulation and securities fraud.
Corporate crimes: We work on matters relating to the falsification of financial statements, misuse of corporate property for personal gain and denial of shareholders’ rights.
Violation of business secrets and intellectual and industrial property: We prosecute and defend offenses concerning the corporate espionage of business secrets and affecting intellectual and industrial property rights.
Corrupt practices: We handle matters concerning bribery, corruption in international commercial transactions, influence trafficking and corruption in the private sector.
Environmental and town-planning crimes: We offer pre-litigation counseling and act for defendants in criminal cases concerning the breach of regulations protecting natural resources and the environment, such as industry and ship-source pollution cases, or which involve construction and town planning.
Health and safety at work: We advise on crimes against employees’ occupational safety and other related crimes, such as corporate manslaughter and injuries due to negligence, and in other labor-related criminal offenses, such as discrimination, bullying or sexual harassment in the work place.
Criminal defamation: We represent corporations and individuals in criminal defamation cases, as claimants or defendants.
Sports related crimes: We provide our advice and representation in cases relating to sports fraud and doping criminal offences.
Corporate criminal liability and corporate compliance: We specialize in advising companies on matters regarding corporate criminal liability after the amendment of Spanish criminal legislation in 2010. We have a team of experts that advise companies on implementing efficient compliance programs to prevent, investigate and detect crimes, and to meet the terms of the new legislation.
International criminal law: We work on matters regarding international mutual legal assistance requests, extradition cases and proceedings related to the European Arrest Warrant, as well as advising on transnational asset tracing, and the recovery and confiscation of the proceeds of crime. Over the years, our team has also gained ample experience in cases involving universal jurisdiction.
Criminal constitutional litigation: We specialize in representing clients before the Constitutional Court for violations of fundamental rights related to criminal proceedings.
