Practice areas: criminal law firm in Alicante and Madrid

In brief. Practice areas of Société Juridique: White-Collar Crime, Compliance, Technology Offences and Cybercrime. Expert lawyers in Alicante and Madrid.

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HIGH SPECIALISATION IN CRIMINAL AND TECHNOLOGY LAW PRACTICE AREAS

Société de Conseil Juridique et ExpertProfessionalism

Diligence

Exceptional Attention

Strategy

Rely on us to provide you with solid and committed representation, with the seriousness and discretion your situation deserves. We are here to be your legal ally in the most critical moments.

Société de Conseil Juridique et Expert. Abogado penalista alicante
SATISFACTORY SOLUTIONS
Our mission is to deliver satisfactory and effective legal solutions, defending our clients' rights with commitment, integrity and a strategic approach. We are a reliable ally in the most critical moments.

24h LEGAL ASSISTANCE
At Société de Conseil Juridique et Expert we are available 24 hours a day because we understand that legal problems can arise at any time. Rely on us for immediate legal advice and assistance when you need it most.
CUTTING-EDGE LEGALTECH TECHNOLOGY
Exclusively for our clients, we have the latest Legaltech and Corporate Forensic technologies at our disposal.
CONTINUOUS PERSONAL ATTENTION
Our philosophy is based on providing each client with personalised and exclusive attention, ensuring that every detail of your case is handled with the utmost care and dedication.

Criminal Defence

Legal representation in the criminal defence of individuals and legal entities, at every procedural stage and before all competent courts and tribunals, from a strategic legal intelligence approach.

Private Prosecution

Our approach combines a rigorous analysis of the facts, the strategic use of the applicable legislation and procedural experience in criminal proceedings to firmly represent the interests of victims.
Business & Corporate Law

Business & Corporate Law

In the area of Business Law and Corporate Law, we offer comprehensive advice to cover all the legal needs of companies in a dynamic and globalised corporate environment. Our team provides tailored legal solutions aimed at protecting our clients' interests and ensuring the legality and efficiency of their business operations.
Trademarks and Patents · Industrial and Intellectual Property

Trademarks and Patents · Industrial and Intellectual Property

Our team of experts in Industrial and Intellectual Property offers comprehensive advice to protect companies' intangible assets, guaranteeing their security and exclusivity in a highly competitive market. We take a strategic approach that helps our clients manage and defend their property rights, promoting innovation and the value of their creations.
Mergers and Acquisitions · Business Succession

Mergers and Acquisitions · Business Succession

The area of Corporate Mergers and Acquisitions (M&A) covers the processes of purchase, sale, merger and restructuring of companies, ensuring that transactions are completed successfully and in compliance with the applicable regulations. Our specialised M&A team offers a strategic approach, managing each stage of the process to maximise value and minimise legal and financial risks.



Criminal law must constantly evolve to respond to new social realities.

Hans-Heinrich Jescheck is one of the most influential jurists in the field of criminal law of the twentieth century.
Risk Advisory · Internal Investigations

Risk Advisory · Internal Investigations

We offer specialised services in conducting internal investigations and implementing corrective measures. We detect and correct risks in critical areas such as anti-corruption, anti-money laundering and the protection of trade secrets. We provide solutions that ensure regulatory compliance and protect the fundamental interests of your organisation.
Cybersecurity Crisis Management

Cybersecurity Crisis Management

We advise our clients on the implementation of all the measures necessary to minimise the legal impact of a potential incident. We oversee internal investigations to identify the cause of a cyberattack or security breach, preserving digital evidence for its possible use in legal proceedings.
New Technologies

New Technologies

We advise our clients on the regulatory aspects of the most innovative areas of activity, such as data analytics, cloud computing, artificial intelligence (AI) and the Internet of Things (IoT), ensuring that their implementation complies with legal and regulatory requirements.

All our practice areas

Directory of criminal law specialities

Frequently asked questions

What are the practice areas of Société Juridique?

White-collar crime (fraud, money laundering, tax and corporate offences, misappropriation, concealment of assets, corruption, document forgery, criminal compliance and defence of company directors), technology crime (cybercrime, online and cryptocurrency scams, disclosure of secrets, cyberattacks, offences and artificial intelligence, digital evidence), general criminal law (24-hour assistance for detainees, sexual offences, gender-based violence, homicide, assault, threats, drug trafficking, robbery and theft, drink-driving) and procedural and territorial matters.

Does the firm act before the Audiencia Nacional and the Supreme Court?

Yes. Its procedural practice includes proceedings before the Audiencia Nacional, extradition and the European Arrest Warrant, cassation appeals before the Supreme Court, constitutional amparo appeals and prison law.

Which specialised offence pages does the firm offer?

Dedicated pages on gender-based violence, drink-driving and road safety offences, extradition and the European Arrest Warrant, squatting, sextortion, harassment and stalking, handling stolen goods, assault on and resistance to authority, embezzlement and abuse of office, and environmental offences.

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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