We have experience of appearing before courts and tribunals throughout Spain in both defence and prosecution of criminal cases.
We provide a full range of legal services to our clients in the form of advice, guidance and assistance in the development of defence strategies in criminal matters. We have positioned ourselves as a leading law firm in the criminal defence of legal entities, their employees and directors, thanks to our extensive experience in designing and implementing criminal compliance programmes.
Criminal Law Services
- Documentary forgery and offences against workers' rights: Advice and defence in cases of document forgery and employment rights violations.
- Offences against the public administration and protection of the right to honour: Defence and advice in cases of offences committed against public entities and legal protection against defamation and slander.
- Economic criminal law: Expertise in a variety of economic crimes including:
- Crimes against assets and punishable insolvency: Advice in cases of fraud, swindling, misappropriation, misappropriation of assets and other crimes affecting the financial health of companies.
- Corporate crime and offences against the Treasury and Social Security: Defence in cases of corporate crime and tax fraud.
- Intellectual property, market and consumer crime: We protect our clients' intellectual property rights and defend in cases of unfair competition and consumer fraud.
- Crimes against assets and punishable insolvency: Advice in cases of fraud, swindling, misappropriation, misappropriation of assets and other crimes affecting the financial health of companies.
Experts