Economic Criminal Law
We act courageously to protect your interests, as plaintiffs or defendants, in all kinds of criminal proceedings.
Our team can accompany and advise you in all areas: corporate and tax offences, environmental crimes, fraud, corruption, money laundering, punishable insolvencies, forgery, crimes against privacy, intellectual and industrial property, offences against the market and consumers or against the Public Treasury and Social Security.
As experts in criminal jurisdiction, we also provide the preventive and comprehensive approach necessary to face the new challenges of Economic and Business Criminal Law. Recent changes in the Penal Code have modified the rules of the game, creating criminal responsibilities for individuals independent of those of administrations.
We help in the creation of risk management strategies and corruption controls to be implemented by companies, corporations and management teams.
EDUARDO DE URBANO