Dispute Resolution: Corporate Crime

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).