Spanish Economic Criminal Law
Legal assistance to both defenders and prosecuters in crimes that affect:
- The heritage and the socioeconomic order.
- Workers Rights.
- Documentary falsehoods.
- Leading of the criminal defense of individuals and companies imputed by the presumed commission of crimes against the Public Treasury and / or against the Social Security.
- Attention and legal assistance in the inspections carried out by the Executive Service of the Commission for the Prevention of Money Laundering and Monetary Offenses and in the administrative or judicial proceedings that may arise.
- Our economists are specialists in the preparation of expert opinions.
- Preparation of Criminal Risk Prevention Programs for legal entities
- The crime of punishable insolvency.
Our lawyers specialized in economic criminal law are specialists in the different areas detailed above in the field of Economic Criminal Law and, for this reason, they can provide the best help and service for each of the different cases or situations that require Criminal Law Economic.
In Quabbala lawyers and economists we are a team of lawyers specialized in Economic Criminal Law, capable of working in cases both in national territory and abroad.
Our specialization in Economic Criminal Law comes from extensive experience in this legal field, reinforced by our results over the years. That is why we are very well regarded as economists and as an economic criminal law firm for companies both nationally and internationally.