We provide legal advice and representation in complex criminal proceedings in criminal law matters to legal entities and individuals (directors, employees, executives, etc.), acting as both prosecutor and defence counsel.

We also provide legal representation before any criminal court, public prosecutor's office, police or other competent body, as well as cooperation and legal advice in international matters of economic criminal law (investment funds, banks, international organisations, European public 

Design of pre-litigation strategies

In the interest of avoiding any legal dispute and/or that our client is in the best possible position to deal with it.

Internal investigations

Internal investigations

under the guiding principles of economic criminal law.

Resolution of crisis situations.

Preventive legal advice

Preventive legal advice

Such as compliance programmes, training, etc. to avoid corporate criminal risks.

Recurrent legal advice

Recurrent legal advice

Board of Directors / Compliance Bodies

Case studies

Advising international investment funds in criminal proceedings before the National High Court following the resolution of Banco Popular.

Defence of a senior executive of an engineering company in proceedings before the Audiencia Nacional for influence peddling.

Defence of civil servants in proceedings for the alleged commission of a crime of prevarication.

Defence of the interests of investors in criminal proceedings before the Audiencia Nacional against Agencia de Valores.

Defence of an executive of a multinational company engaged in the production of packaging in criminal proceedings brought to clarify an accident at work.

Advising an executive of a US credit institution in an internal investigation.

Advising an investment fund manager on the implementation of compliance programmes in its investee companies.

Advising a leading telecommunications installation and maintenance company on the implementation of a criminal compliance programme.

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