The PRIME LEGAL ABOGADOS Criminal Law Department gathers a team of specialist professionals with extensive experience before the Courts defending private individuals, management and/or governing bodies (from small to large enterprises) in all types of criminal proceedings and with a special emphasis on Economic and Business Criminal Law as well as legal entities criminal liability.
Considering the expansion seen in recent years in Criminal Law, the professional Criminal Law Department team actively collaborates in a coordinated manner with all other PRIME LEGAL ABOGADOS departments (commercial, tax, labor, civil, etc.) when defending its clients’ interests in Court in order to provide services of the utmost technical quality with the best counsel and seeking the most appropriate solutions for the conflicts facing our clients.
The professional services we provide our client with through the Criminal Law Department include:
a) Preventive legal-criminal advise (or criminal due diligence) services in perfect coordination with the rest of the PRIME LEGAL ABOGADOS departments (commercial, tax, labor, civil, etc.).
b) In-court counsel as private prosecution in all types of criminal proceedings to defend the client’s interests when harmed or offended by the commission of a crime by a third party.
c) In-court defense counsel for all private individuals and legal entities accused of a crime in any type of criminal proceeding.
In particular, our areas of sub-specialization within the field of Criminal Defense include:
a) Economic Criminal Law:
• Fraud
• Misappropriation
• Concealment of assets
• Crimes against the Public Treasury and the Social Security Administration
• Grant fraud
• Asset related crimes (theft, robbery, damages, etc.)
b) Corporate Criminal Law:
• Malfeasance
• Cybercrimes
• Discovery and revelation of secrets
• Corporate crimes
• Corrupt business operations and bribery
• Wilful neglect of duty and acceptance of bribes
• Crimes against territorial planning and the environment
• Crimes against workplace safety and workers’ rights
