Location and contact details

Consultations with Société de Conseil Juridique et ExpertAlways at your disposal

Alicante – Playa de San Juan

Av. Ansaldo 31, local 16,

03540 Alicante

www.societejuridique.com

The main office of our firm at Avenida Ansaldo 31, located in the prestigious Playa de San Juan area, offers a functional, discreet and well-connected environment in one of the most exclusive residential areas of Alicante. Its location allows quick access both by private vehicle and by public transport, and there are parking options nearby.

The premises are arranged over two distinct levels, according to the type of service required:

  • On the ground floor is the area for general client service, where the usual legal services are provided and enquiries are dealt with in a professional, accessible and approachable environment.
  • On the first floor there is a reserved area for personalised service, designed for clients who require a more discreet and confidential setting. This level is intended for the handling of matters of particular complexity or strategic significance, and has private offices and meeting rooms equipped with advanced technology.

Immediate assistance line: 669 302 113

Office telephone: 865 776 086

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El Campello

Carrer de Sant Carles, 15, local (corner of Carrer de Jorge Juan),

03560 El Campello (Alicante)

Office specialising in Economic Crime and Cybercrime.

Immediate assistance line: 669 302 113

Criminal defence lawyer in El Campello

El Campello office: Economic Crime and Cybercrime

The El Campello office houses the firm’s Economic Crime, Cybercrime and Digital Investigations Department. The department acts for the defence and for the private prosecution in criminal proceedings concerning property, corporate or tax matters, and in those where the offence and its evidence arise in technological environments.

Economic criminal law

  • Fraud (Articles 248 to 251 bis of the Spanish Criminal Code), misappropriation (Article 253) and unfair administration (Article 252).
  • Frustration of enforcement and criminal insolvency, including concealment of assets (Articles 257 to 261 bis).
  • Corporate offences (Articles 290 to 297) and corruption in business (Article 286 bis).
  • Offences against the Public Treasury and Social Security (Articles 305 to 310 bis) and money laundering (Articles 301 to 304).
  • Criminal liability of legal persons (Article 31 bis) and criminal compliance programmes.

Cybercrime

  • Fraud committed by computer or electronic means, such as phishing, identity theft in banking operations or so-called CEO fraud (Articles 248 and 249).
  • Unlawful access to information systems and interception of data transmissions (Article 197 bis).
  • Discovery and disclosure of secrets, including the non-consensual sharing of intimate images (Article 197).
  • Computer damage and obstruction of systems (Articles 264 to 264 quater).
  • Intellectual and industrial property offences committed online (Articles 270 et seq.).

Digital investigations and technological evidence

In these proceedings the evidence is largely digital. The department directs, from a legal standpoint, how it is obtained, preserved, produced and assessed:

  • Review of the lawfulness of technological investigation measures: interception of communications, searches of mass storage devices and remote searches of computer equipment (Articles 588 bis a et seq. of the Criminal Procedure Act, LECrim).
  • Proving or challenging the authenticity and integrity of messages, e-mails, screenshots and computer records, with verification of the chain of custody.
  • Coordination with IT and financial experts to prepare or rebut expert reports.
  • Tracing of funds and applications for precautionary measures to freeze accounts and secure assets on behalf of the victim.

Who we act for

Companies, directors, shareholders and private individuals, whether under investigation or as injured parties bringing a private prosecution. The office appears before the courts of the province of Alicante and, in coordination with the Alicante and Madrid offices, before any court in Spain, including the Audiencia Nacional.

Further information: Economic and corporate crime · Fraud · Cybercrime · Tax fraud · Criminal compliance · Chain of custody of evidence · Interception of communications · Criminal defence lawyer in El Campello

Enquiries to the department: 669 302 113 (24 hours).

Torre Kio-Realia

P.º de la Castellana, 216, 8º planta, 28046 Madrid.

Opposite the Plaza Castilla courts.

Our Madrid office is located in one of the most emblematic buildings of the capital’s financial district. Situated in the Cuatro Torres Business Area (CTBA), the tallest skyscraper complex in the city, Torre Realia is an outstanding example of modern architecture.

Immediate assistance line: 669 302 113

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Société de Conseil Juridique et Expert. Abogado penalista alicante

If you need legal help or advice, we recommend booking a consultation immediately. You can choose between four ways of being assisted:

In person, videoconference, WhatsApp video call or telephone call.

 

72 Faubourg St Honoré, París, 75008, FRANCE

Our Paris office, located at the prestigious 72 rue du Faubourg Saint-Honoré, is set in one of the most exclusive and representative surroundings of the French capital, a few metres from the Élysée Palace. Surrounded by diplomatic institutions, international firms and historic architecture of great value, it offers a setting of maximum security, discretion and institutional standing. The excellent connectivity and the strategic character of the area reinforce its suitability as a reference point for operations of international scope. This location reflects our commitment to excellence, professional strength and presence in the main European decision-making centres.

If you need legal help or advice, we recommend booking a consultation immediately. You can choose between four ways of being assisted:

In person, videoconference, WhatsApp video call or telephone call.

 

20 Wenlock Road, London, England, N1 7GU

Our London office, located at 20 Wenlock Road in the Islington area, is set in one of the most active business environments of the British capital. With excellent transport connections and direct access to the main financial centres, judicial institutions and international arbitration bodies, this location strengthens our presence in the common-law sphere. It reflects our commitment to excellence and to serving clients in operations of European and international scope.

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Where we defend you

Criminal defence wherever you need us: we act before the courts of the entire province of Alicante and in Madrid, Valencia and Murcia, with 24-hour assistance for detainees.

Province of Alicante

Madrid

Valencian Community

Region of Murcia

If you need a criminal defence lawyer in any of these towns, call our 24-hour emergency line 669 30 21 13 or request an online consultation.

Logotipos-abogacia-scje
Paseo De La Castellana 216 8º 28046 Madrid
Alicante – Playa de San Juan Av. Ansaldo 31, local 16, 03540 Alicante
London: 20 Wenlock Road, N1 7GU, United Kingdom
Paris: 72 Faubourg St Honoré, 75008, France
info@societejuridique.com

Société de Conseil Juridique et Expert is a law firm with offices in Madrid, Alicante, London and Paris, specialising in criminal law, technology law and economic and corporate crime. We provide strategic guidance in complex criminal proceedings, intellectual property and technological resources for legal decision-making with advanced forensic analysis. Our multidisciplinary team combines legal experience, legal intelligence and personal attention to deliver effective solutions adapted to each case. Legal assistance available 24 hours a day and online consultations.

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