Economic Criminal Law and administrative Law

Compliance, legal opinions and defence in the criminal courts

We focus on preventive advice

Beyond the alternative of going to court, we advice our clients in a preventive and out of court stage, both in economic criminal law and administrative law, examining their particular case. To this effect, we prepare compliance programmes and legal opinions for companies of all sizes, including Spain based subsidiaries of foreign groups of companies. Additionally we provide advice on data protection, electronic commerce, and on any area of administrative and public law affecting the clients activity complementary.

Defence in the criminal courts

We defend companies and individuals in the criminal courts, either as prosecutors or defendants, specially in those criminal matters related to our other areas of practice (civil, commercial and insolvency). In those issues with and international liaison, we have a team skilled both in the obtention of evidence abroad and international cooperation in criminal matters.