Slide background

Economic Criminal

Article 24 EC 1978

  • Every person has the right to the effective protection of the judges and the courts in the exercise of their rights and legitimate interests, and that in no case may there be a lack of a proper defence. .

  • In addition, Everyone has the right to an ordinary Judge predetermined by the Law, the defence, with lawyer assistance, to be informed of the charges against them, to a fair and public hearing without undue delay and the right to due process. , to use use the means of evidence relevant to the defense, the right not to be compelled to testify against oneself or to confess guilty and  the presumption of innocence. The law  shall determine the cases in which, for reasons of family relationship or professional secrecy, it shall not be compulsory to make statements regarding alleged criminal offences.

 

Spain and, in general, the world is facing a prolonged and dramatic economic crisis. The consequences include practically all corporate areas,  financial fields and  policy areas .

In parallel, regulators are increasing pressure on companies, in order to prevent economic crime and combat fraud and the black economy.

PwC survey on fraud and economic crime in 2014

 

In this field of economic crime law we have highly qualified and experienced professionals in the practice of law and in the field of Tax Administration for assistance in both previous methods of investigation and court proceedings.

  • Crimes against the Treasury .
  • Money Laundering Offences .
  • Predicate and related offenses.
  • Defense in court and assistance in research processes developed by the Economic Crimes Prosecutor or the AEAT and other government organs.