In-depth guides for companies, executives and advisers on the criminal law issues that most often affect a business in Spain: how criminal proceedings work, the personal liability of company directors, when a subsidiary of a group is criminally liable, and how a company can recover its losses through criminal proceedings.
- Guide: criminal proceedings in Spain
How a criminal case works in Spain, step by step: investigating judge, time limits, private prosecution, plea agreements and appeals. For businesses. - Guide: criminal liability of company directors
Can a director of a Spanish SL or SA be prosecuted personally? Tax, social security, insolvency and accounting offences explained for directors. - Guide: Spanish subsidiaries and compliance
When a Spanish subsidiary is criminally liable, what a valid compliance programme requires in Spain and what to do if it is investigated. - Guide: company defrauded in Spain
How a company defrauded in Spain can use criminal proceedings to freeze assets and recover its losses: complaint, private prosecution and attachment. - Guide: property fraud in Spain
Criminal remedies in Spain when a property purchase goes wrong: fraud, double sale, developers who keep deposits and asset stripping.