Corporate Crime Corporate Crime
Our services to clients, whether individuals or legal entities, include both defence and the pursuit of criminal proceedings on their behalf, at all stages of criminal proceedings and before all courts,. We also have recognised experience in appeals before the Supreme Court.
In particular, we provide advice, among other things, in relation to the following possible offences and criminal offences:
- Defence against tax crime and offences against the Public Treasury.
- Criminal proceedings for corporate crime, unfair administration, fraud and misappropriation, in all their forms.
- Defence in all types of criminal proceedings in commercial matters.
- Advice on crimes against workers’ rights or Social Security.
- Defence in proceedings arising from urban planning or environmental crime.
- Defence against infringements of industrial and intellectual property rights. Enforcement of industrial and intellectual property rights.
- Litigation on behalf of legal entities, including criminal liability of legal persons.
- Advice and defence in consumer matters.
- Advice and defence in investor fraud cases.