Derecho Penal de Empresa
delito societario
derecho penal de empresa
insolvencias punibles
 
   
 
   
 
 
Advice, attendance and follow-up in proceedings concerned with responsibilities of a criminal nature centred substantially around the company administration, for acts committed within the company or against the company, whether by falsifications in the company information, imposition of abusive damaging resolutions, imposition or taking advantage of damaging resolutions adopted by fictitious majorities, hindering or denial of rights, improper or fraudulent administration, obstruction to supervisory activity or inspection of the administration.

Study, advice, legal analysis, management of all trials or litigation and/or follow-up in the ambit of the company's criminal liability, among others: attributions of liability in the framework of the company, fraud, documentary falsification, company falsification, breach of company rights of participation, disloyal administration, offences relating to industrial property, violation of business secrets, offences against consumers, offences against the free market, town planning offences, ecological offences, accounting offences.

Advice, attendance and follow-up in proceedings of punishable insolvency as defined in the Criminal Code.