Economic Crime

Traducciones: esES itIT

Our Firm’s criminal department provides national and international clients with a range of services, from counselling on criminal compliance to prevent legal entities from committing crimes to defending and representing our clients before the Courts of Law.

D. José Antonio Martín Pallín, former Prosecutor and Judge of the Criminal Division of the Supreme Court of Spain, is the head of this department.

We provide a completely customised service throughout the entire Spanish territory.

Our way of thinking, the highly-regarded professionals that form this team, our dedication to our clients and the results achieved have set a new benchmark in the Spanish market of criminal legal aid.

In addition, our firm often collaborates with prime Law firms worldwide in the counselling of companies on transactions of international significance.

Preventive Counselling

We help our clients to assess their criminal risks as well as to develop, review and implement measures to prevent them.

New laws, the evolution and internationalisation of companies and developments in Criminal Law call for implementing legal compliance programs to prevent companies from incurring criminal liabilities.

Analysing and identifying criminal risks, as well as implementing measures to prevent, mitigate and manage such risks are basic measures to lessen the criminal liability of legal entities, their officers and employees.

Counseling on Contentious Matters

Below are our areas of expertise:

  • Criminal Liability of Legal Entities
  • Company Criminal Offences
  • Offences against Public Heritage and the Socioeconomic Order
  • Offences against the State Treasury
  • Offences against Intellectual Property
  • Offences against Honour
  • Offences against Rights of Workers
  • Offences against Market and Consumers
  • Offences against Environment and Urban Planning Regulations
  • International Criminal Law and Extraditions

Appealing to the Supreme Court

The extensive experience of José Antonio Martín Pallín, who started off as a Prosecutor, first at Regional Courts of Appeal and later at the Supreme Court, to then work as a Judge at the Second Court, Criminal Division, of the Supreme Court for 20 years, has given him an excellent command of the complex techniques used in criminal appeals to the Supreme Court. Therefore, we can offer revision and counselling services to end clients as well as to legal counsels who are in the difficult position of having to file such complex appeals.

A growing number of entrepreneurs and senior management officers are facing criminal proceedings by reason of the positions they hold. José Antonio Martín Pallín is one of the best lawyers in the criminal field.

Artículos de estudio y opinión sobre el área Penal económico en nuestro BLOG

Traducciones: esES itIT