Calle San Vicente 11, 7º B
03004 Alicante
Bar No. 8446 · Alicante Bar Assoc.

Delitos económicos y empresariales
Criminal law area

Delitos económicos y empresariales

Defensa penal en estafa empresarial, administración desleal, blanqueo, insolvencias, delito fiscal, delitos societarios y falsedad documental.

What this area covers

Economic crimes

Defensa penal en estafa empresarial, administración desleal, blanqueo, insolvencias, delito fiscal, delitos societarios y falsedad documental.

The firm acts in this area both in defence of the suspect or defendant and as private prosecutor on behalf of the victim. The strategy changes completely depending on the procedural position, which is why it is defined from the very first meeting.

Full coverage

All offences in this area

01Estafa empresarial

02Administración desleal

03Blanqueo de capitales

04Insolvencias

05Delito fiscal

06Delitos societarios

07Falsedad documental

08Corrupción en los negocios

09Mercado y consumidores

If the offence that concerns you is not listed, the firm can still take it on: the specialisation is in Criminal Law, not a closed catalogue of offences.

Criminal consultation

Tell us about your case in this area

We assess your procedural position, the existing evidence and the deadlines ahead.

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