Economic Criminal Law
Tax crimes
- Tax fraud, tax evasion and crimes against the Public Treasury: Advice and defense against accusations related to the concealment of income, undue deductions or the avoidance of tax obligations.
- Crimes of falsification of tax documents: Processes related to the manipulation of invoices, declarations or any document intended for the Tax Administration to obtain illegal benefits.
Money laundering crimes
- Money laundering and terrorist financing operations: Defense in criminal proceedings for financial movements intended to conceal the illicit origin of money or finance illegal activities.
- Investigation and prevention of money laundering: Detailed analysis and advice in judicial processes to demonstrate the legitimacy of financial operations.
Fraud crimes in public and private contracting
- Fraud in competitions and tenders: Representation in cases related to irregularities in the awarding of public or private contracts.
- Crimes involving subsidies and public aid: Defense against accusations of misuse of funds intended for subsidized projects or activities.
Crimes of insolvency and concealment of assets
- Fraud in bankruptcy or insolvency proceedings: Assistance in cases where actions in bankruptcy proceedings are questioned.
- Concealment of assets to avoid paying debts: Defense against accusations of hiding or diverting assets to evade patrimonial responsibilities.
Corporate crimes
- Falsification of balance sheets and fraud in annual accounts: Processes related to the alteration of financial information to deceive shareholders, investors or public entities.
- Breach of trust and fraud in the administration of companies: Representation in cases where liability is attributed for unfair management of company resources.
Corruption crimes
- Bribery and corruption in business: Cases where conduct involving the delivery or acceptance of benefits in exchange for undue favors is alleged.
- Political and corporate corruption crimes: Representation in proceedings related to influence peddling, embezzlement of funds or abuse of power.
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