Inicio / Expertise / Corporate Crime

Corporate Crime

We have a highly specialised team, made up of members of the judiciary on leave, with extensive experience in defending our clients in criminal matters, especially in economic cases. Our advice covers everything from crime prevention to defence in court, including all types of crimes – tax, corporate, commercial, related to urban planning, etc. We also advise on international procedural matters, assisting before courts of all instances.

Our department works closely with the Compliance team, which allows us to take preventive action in areas such as the Prevention of Money Laundering and Terrorist Financing (AML/CFT), inspections and criminal risks.