+44 20 7332 4133
EN
| ES
quabbala Spain
quabbala UK

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.
CONTACT
Contact any of our offices in Spain or our offices in Spain Hong Kong & London.

You can also contact us through our email:
info@quabbala.com