Services

We are experts in criminal law and particularly in white-collar crimes. We advise on complex matters and we aim to resolve conflicts regarding corporations, executives and assets, mainly in Spain, Europe and Latin America.

HIGH SPECIALIZATION IN LITIGATION AND CONSTITUTIONAL-CRIMINAL LAW.

WE PROVIDE PREVENTIVE ADVICE TO OUR CLIENTS, BUT WE ARE ALSO AND MAINLY LITIGATORS, WITH A HIGH DEGREE OF SPECIALIZATION IN PROCEDURAL LAW AND CRIMINAL CONSTITUTIONAL LAW.

Always guided by our absolute commitment to our clients and under the highest professional prudence, discretion, firmness, hard work, honesty and technical competence, we help our clients make the best strategic decisions to solve the problems they may experience related to the charging of a crime (defense) or to the suffering as victims of a criminal activity (prosecution). Thus some of our services are:

Assisting the client in the defense of his interests in proceedings in which he is charged: as soon as the client is aware or foresees that he may receive a complaint, we inform him of the risks and scope of the procedure and we appear before the Court, Tribunal or Prosecutor's Office in charge of the investigation to access to the existing information and design the best defense strategy. Afterwards, we counsel the client during the whole procedure, presenting the appropriate writs, assisting in the different procedural actions that take place and assuming his defense in the act of the trial, if it finally takes place.

Advice, guidance and preparation of criminal actions in client’s interest: when it is the client who has suffered damages due to the commission of a criminal act by a third party, we indicate the actions to be taken, after analyzing the existing information and documentation. And, if we consider that there are grounds for the complaint or accusation, we prepare and present the action. Likewise, we follow up on the corresponding criminal procedure until its conclusion or the achievement of the result pursued by the client.

Appeals in all judicial instances: we analyse and prepare all types of appeals in the criminal jurisdictional order and before the Constitutional Court, even in cases in which the procedure has been developed by other law firms, which are the ones that frequently require our intervention in this appeal phase.

Regarding the business criminal law, our main matter, we can highlight, among many others, the following type of crimes that we deal with:

  • Fraud, offences against property and other fiduciary crimes: misappropriation, breach of fiduciary, fraud, corporate offences, forgery of documents, money laundering, criminal insolvency, etc. 
  • Tax and Social Security offences and Subventions Fraud.
  • Crimes against the public administration: bribery, influence peddling, embezzlement of public goods, etc.
  • Other Offences: crimes against persons and liberty, crimes against privacy and honor, etc. 

WE HELP YOU MAKE THE BEST DECISIONS

We are highly specialized on criminal Law, mainly in white-collar crimes defense. We advise on complex proceedings and conflict resolution regarding corporations, executives and  assets. We develop our activity mostly in Spain, Europe and Latin America.  

Contact us with no commitment