We are expert lawyers in company criminal law. From our office we can guide you in preventive matters or defend your company before the Courts. We implement regulatory compliance models that, in addition to criminal protection for the company, introduce high added value in fields such as CSR, equality or tax and labor security.
Contact us at Tel. +(34) 936 26 49 49, or send us an email to firstname.lastname@example.org
Economic and business criminal law in Spain is a branch of law that regulates and punishes crimes related to economic and business activity. This includes crimes, corruption, money laundering, and other illegal acts that affect the economic and business environment in Spain.
The criminal liability of legal persons in Spain refers to the criminal liability that can be attributed to a company. This means that in Spain the company can be prosecuted and sentenced for crimes committed by its employees or managers.
To avoid the criminal liability of the administrator of a company, it is important that all legal and fiscal regulations are complied with, and that criminal detection and prevention measures are established for possible crimes and responsibilities of the company.
Money laundering is the process of turning illegally obtained money into "clean" or legal money, through a series of financial and commercial transactions. Money laundering is a serious crime in Spain and in most countries, and is punishable by law. For more information, contact us.