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About

Provided by Oliva Ayala Abogados

The firm specializes in the defense of procedural or pre-procedural interests (defense or, as the case may be, complainant) in all areas of criminal law, and has a substantial specialization in business criminal law. Accordingly, by way of example: ​ 

  • Economic & Company Criminal Law: Patrimonial, Insolvency, Corporate,Tax, Intellectual and industrial property, Securities market, 
  • Civil Service Crime: Bribery, corruption, embezzlement of public funds, influence peddling, Environmental and town planning crimes, Crimes against individuals, Professional negligence or others, as work accidents, Misrepresentation (public, official, business and private documents), Protection of honor and other personal rights, Procedural criminal protection of fundamental rights
  • The firm also provides reports and opinions on any area of criminal law
  • International Criminal Law: Extradition, European Arrest and Handover Warrant, International penitentiary law. Problems with criminal legality usually extend beyond national borders and require a multi-jurisdictional specialization with an in-depth knowledge of the increasingly exhaustive international criminal legislation as well as legislation of the various European Union Member States and Community regulations.
  • Corporate Liability: Preventive criminal defense, compliance policies. The current evolution of criminal law imposes the need to introduce programs for legal compliance and the preservation of corporate criminal liability (criminal compliance). 

Ranked Lawyers at
Oliva Ayala Abogados

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Spain

Dispute Resolution: Corporate Crime

Ignacio Ayala
Ignacio Ayala
Head of Dispute Resolution: Corporate Crime
Star Individuals
Javier Sánchez-Vera
2
Javier Sánchez-Vera
2
Band 2
Laura Martínez-Sanz
3
Laura Martínez-Sanz
3
Band 3
4
María Gutiérrez
4
Band 4
Jaime González Gugel
Jaime González Gugel
Associates to watch

Members

Provided by Oliva Ayala Abogados

Ana Peñaranda

Ana Sánchez-Terán

Ignacio Ayala

Ignacio Ayala

Head of Department

María Gutiérrez

Pablo Lightowler-Stahlberg

Rafael Alcácer

Sofía Parada

Íñigo Ortiz de Urbina

Clients

Provided by Oliva Ayala Abogados

Unavailable for disclosure due to confidentiality