❝……economic criminal law covers the whole set of crimes related to economic activity and directed against the state norms that organize and protect economic life.❞ Tiedemann, (1985, p.20).
White Collar Crime Lawyers
Our extensive training and experience allow us to defend or represent you as an accused or injured party in criminal proceedings where the commission of any of the following criminal offenses is investigated:
We act in each and every one of the phases of the criminal procedure before the Spanish Courts with jurisdiction in criminal matters and, therefore, we carry out the activities of the criminal litigation:
✔︎ Expert reports: We count with an extensive network of collaborators – accounting and computer experts, forensic Pathologists and forensic psychologists, private investigators, etc. to prepare expert reports.
✔︎ Assistance during the testimony of witnesses in the investigation phase.
Corporate Criminal Law, with international experience.