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Juez

Lawyers specializing in Economic Criminal Law

Home > Areas > Business Crime and Corporate Criminal Law

Advising and representing clients in white-collar crime matters, including corporate criminal liability, financial crime, money laundering, tax offences, and complex criminal proceedings.

Legal defense in proceedings for economic and business crimes

Criminal proceedings related to business activity require a deep understanding of both criminal law and the functioning of commercial companies.

We defend the interests of companies, administrators and individuals involved in investigations or criminal proceedings of an economic nature, designing procedural strategies adapted to each situation.

Our services

  • Corporate crimes

  • Tax crimes

  • Money laundering

  • Disloyal administration

  • Misappropriation

  • Punishable insolvencies

  • Crimes against the Public Treasury

  • Criminal compliance

Judge

Defense from the first actions

Speed of action is essential in these types of proceedings. We provide advice from the initial investigative steps to the final resolution of the case.

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