Penal
Our team of lawyers is highly specialized in criminal law for all types of crimes. They have extensive experience in judicial proceedings, protecting the rights of individuals and entities, whether national or international.
We work in a multidisciplinary manner in collaboration with other disciplines, offering specific and agile responses adapted to the needs of each client.
Criminal lawyers specializing in economic crimes
Economic criminal law:
- Property crimes such as theft, fraud and misappropriation.
- Punishable insolvencies or frustration of execution.
- Crimes against the Public Treasury and Social Security.
- Money Laundering.
- Documentary forgeries.
- Damage to computer systems.
- Attacks and scams carried out using technology (phishing, hacking, pharming, exploit, hoax, skimming, cracking, malware, etc.).
- Cyberbullying.
Defense of the legal entity:
Following the reform of the Criminal Code in 2010, corporations will be legally liable for crimes committed by their executives and employees who have not been adequately supervised, in relation to activities carried out in the course of business activity and for the benefit of the entity. Our lawyers specializing in economic criminal law are experts in the defense of legal entities or corporate defense, taking into account the special procedural status of these, their interests and possible conflicts of interest.
In this context, they assist companies at any pre-litigation or litigation stage, from the detection of irregularities, with the development of rigorous internal investigations that ensure evidence, relevant decision-making, accreditation of the existence of an effective crime prevention model before the judicial bodies and corporate procedural defense.
Our lawyers combine experience in economic criminal law with knowledge of criminal compliance, as they collaborate in the implementation, evaluation and monitoring of criminal risk prevention systems, regularly advising national and international companies in this area.
Crimes related to corruption:
In this field, our lawyers specializing in economic crimes are responsible for protecting the client during the investigation and trial in cases related to bribery, influence peddling, corruption in international business operations and the recent crime of corruption between individuals or in business.
Corporate and accounting crimes:
This practice focuses on the resolution, through criminal proceedings, of problematic situations that arise within companies as a result of unfair management of the company’s assets, falsifications in financial statements and other corporate documents that distort their true representation, imposition of abusive agreements by the majority, adoption of agreements by fictitious majorities and denial of rights to partners.
Lawyers specializing in criminal labor and corporate law:
Highly trained criminal law specialists with a comprehensive perspective that combines knowledge in criminal, labor and compliance areas, capable of identifying and, if possible, anticipating and managing the different scenarios that may arise in the event of an irregularity or crime committed in the business environment.
Crimes related to the workplace and business:
- Work incidents.
- Crimes against morality and sexual integrity (harassment).
- Exercise of freedom of association or right to strike and collective conflicts.
- Appropriation, discovery or disclosure of trade secrets.
- Crimes against the honour and reputation of individuals or legal entities (slander and libel).
- Crimes against privacy and one’s own image.
- Privacy and security of information systems.
- Crimes against intellectual and industrial property.
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