White-collar crime and compliance

We support individuals and companies in criminal law and compliance matters, providing strategic legal solutions focused on protection and legal certainty.

From the Criminal Law area, we offer preventive advice and legal defense to both companies and individuals in all types of criminal proceedings, with special dedication to crimes against property and the socioeconomic order.

We provide legal advice regarding the criminal risks specifically provided for in the Criminal Code in the business world. The breadth and complexity of the issues that converge in criminal jurisdiction require a multidisciplinary approach. Therefore, our team works supported by top-level specialists in areas such as taxation, labor law, and urban planning, among others.

We regularly intervene in highly complex matters, including large-scale cases and proceedings before the National Court, approaching each case from a strategic perspective, with the utmost technical rigor and a clear focus on comprehensive defense of the client’s interests.

We also offer comprehensive advice on criminal compliance, focused on risk prevention and the implementation and improvement of effective regulatory compliance systems.

  • Corporate offences and directors’ criminal liability.
  • Offences relating to industrial and intellectual property, the market, and consumers.
  • Money laundering.
  • Forgery and falsification offences.
  • Offences against the Public Treasury and Social Security.
  • Offences against the Public Administration.
  • Offences against the Administration of Justice.
  • Offences against workers’ rights.
  • Offences relating to the discovery and disclosure of secrets.
  • Offences relating to land-use planning and urban development. Protection of historical heritage and the environment.
  • Offences relating to the protection of flora, fauna, and domestic animals.

Area Manager

Mª Teresa Cabrera Moreno
Phone:
91 319 66 00
Email: