Legal Services
Criminal law
Our Firm combines expertise in the defence of personal interests in any ambit of traditional Criminal Law, with a strong specialization in the so-called economic and corporate crimes: the rights of workers, against the Public Treasury, against Social Security and against intellectual and industrial property.
Our team provides its clients with a comprehensive defence against criminal risks affecting the company. Thus, we support our clients throughout the process of designing and implementing the necessary compliance programs.
We help our clients in shaping organizational and management models to prevent crime and we advise Boards of Directors on the legal and criminal suitability of certain decisions.
We offer counselling on the following matters:
- Corporate offences.
- Punishable insolvency offences.
- Tax offences and offences against tax security.
- Offences against workers' rights.
- Receiving and money laundering offences.
- Offences against town and country planning and town planning.
- Offences against the protection of heritage and the environment.
- Offences relating to intellectual and industrial property, the market and consumers.
- offences of misrepresentation
- Offences against privacy, the right to one's own image and the inviolability of the home.
- offences against honour
- Offences against family rights and duties.
- Theft and robbery offences.
- Offences against public health (drug trafficking).
- Offences against road safety.
- Crimes against persons (homicide and injuries).
- Crimes against liberty (illegal detention and kidnapping, threats and coercion).
- offences relating to genetic manipulation
- Crimes of torture and other crimes against moral integrity.
- offences of trafficking in human beings
- Crimes of prevarication, bribery, embezzlement and influence peddling.
- Appeals against decisions of the IIPP or before the Penitentiary Surveillance Court.
