Criminal-Economic Law

Criminal-Economic Law

Our Criminal-Economic Law service offers specialized legal assistance, covering economic and corporate crimes, money laundering, crimes against the Public Treasury and Social Security, as well as the criminal liability of companies. We also guarantee a solid defense and preventive strategies that protect the interests of our clients.

• Economic and corporate crimes

  We defend companies and individuals in cases of fraud, fraud and unfair administration, ensuring effective and timely representation.

• Money laundering

  We offer representation and advice in procedures to prevent and prosecute money laundering, using specialized strategies.

• Tax and Social Security Offenses

  We assume the defense in accusations of tax fraud and other infractions, protecting the rights of our clients in tax and labor matters.

• Criminal liability of legal persons

  We evaluate and design compliance programs to minimize the criminal risk in companies, contributing to the prevention and mitigation of corporate crimes.

Introduction and Objectives

First, we carefully evaluate the legal and economic situation of our clients. In addition, our objective is to provide a clear diagnosis that allows us to develop robust defense strategies and prevent future contingencies.

Criminal Advisory Process

First, we gather all relevant documentation and information. Then, we meticulously analyze each case using proven methods. We also develop customized defense strategies that comprehensively address the various economic and corporate crimes. As a result, our clients have solid legal support at every step.

Areas of Expertise and Representation

Our service specializes in various areas, from the defense of economic and corporate crimes to the fight against money laundering and tax fraud. In addition, we offer advice on the criminal liability of legal entities, which complements our comprehensive representation.

Benefits and Results Obtained

Thanks to our experience, clients enjoy a legal defense that protects their interests and reinforces corporate reputation. In addition, criminal risks are reduced and compliance strategies are strengthened, resulting in greater legal certainty.

Commitment and Quality

We are committed to offer a high quality service. Our team of experts works in a coordinated and rigorous manner, and is constantly updated on current regulations. In addition, for updated information on criminal and economic legislation, we recommend you to visit BOE.es.

Conclusion and Recommendations

In summary, our Criminal-Economic Law service is essential to protect the rights of companies and individuals in criminal disputes related to economic and tax crimes. Finally, if you are looking for a comprehensive legal defense and preventive strategies, this service is the ideal choice.