PRACTICE AREAS
Criminal Proceedings
Criminal defence with rigour. High-profile cases included.
Home / Practice Areas / Criminal Proceedings
Our approach
We defend companies and executives in economic criminal proceedings before examining magistrates’ courts, criminal courts, provincial high courts and the National Court. We have taken part in leading high-profile cases including the Noos, La Rueda and SGAE trials.
AN
National Court: high-profile cases
Noos
La Rueda, SGAE: landmark cases
Art. 31 bis
Corporate criminal liability
SERVICES
What we do
Corporate offences
Breach of directors’ duties, false accounting, imposition of abusive resolutions. Defence of directors and senior officers.
Offences against the Public Treasury
Tax fraud, Social Security offences. Defence strategy coordinated with tax advisers.
Money laundering
Defence in laundering proceedings. Preventive advice and criminal compliance to avoid corporate liability.
Insolvency offences
Asset concealment, creditor preference, fraudulent insolvency. Coordination with the insolvency practice.
EXPERIENCE
Proven track record
Numerous prosecutions for economic crime handled before examining magistrates’ courts, criminal courts, provincial high courts and high-profile trials at the National Court.
Need advice on criminal defence?
High-profile cases at the National Court. Complimentary initial consultation.