Criminal law

Companies and economic crime Effective compliance: the five questions the judge will ask your company Corporate criminal liability, the penalties that destroy companies and the examination an organisation model must pass. Your company has a compliance manual. It was commissioned years ago, it is bound, and nobody has opened it since. If criminal proceedings arrive...

Companies and economic crime A search at the company: the first hours decide the next four years Who is at the door, the first five moves, the record that decides the appeal and the 72 hours that follow. The day the judicial commission shows up at your company, everything that happens in the following four...

Companies and economic crime CEO fraud: the transfer that ruins a company and the hours that decide everything How business email compromise works, what to do in the first hours, whether the bank answers and what actually prevents it. An email from the finance director requests an urgent and confidential transfer to close a deal....

Failing to comply with a restraining order, a sentence or a precautionary measure is the offence of breach (quebrantamiento). Consequences, frequent cases and how to defend yourself.

Pre-trial detention is the most severe precautionary measure in Spanish criminal proceedings. Requirements, alternatives (bail, provisional release) and how to defend yourself.

If you have been told that preliminary proceedings have been opened, this is what it means, the phases of the criminal investigation and how it affects your defence.

Many people believe that withdrawing the complaint closes the case. What can and cannot be done, the role of the prosecutor and the exemption under art. 416 LECrim.