Fraud (estafa)
Basic, computer, aggravated and continuing fraud; corporate liability
+Practice areas
Economic and corporate criminal law
We advise before a problem arises and litigate once it has. These are the offences we deal with most often. Select each one to see what it involves.
Arts. 248-251 bis CP
Art. 252 CP
Breach of fiduciary duty
Disloyal management of another's assets, minor and aggravated forms
+Arts. 305-310 bis CP
Tax offences and offences against Social Security
Tax offence, Social Security, benefit fraud and subsidy fraud
+Arts. 290-297 CP
Corporate offences
False accounts, abusive resolutions, members' rights and supervision
+Arts. 390-400 CP
Forgery of documents
Public, official, commercial and private documents; certificates; use
+Arts. 259-261 bis CP
Criminal insolvency offences
Criminal insolvency, preference of creditors, false data in insolvency
+Arts. 257-258 ter CP
Concealment of assets
Concealment, frustrated attachment, asset statements, attached property
+Arts. 298 y 301-304 CP
Money laundering and handling stolen goods
Handling stolen goods, intentional and negligent laundering, company liability
+Arts. 278-280 CP
Disclosure of trade secrets
Discovery, disclosure, breach of confidentiality and use of unlawful secrets
+Arts. 270-277 CP
Intellectual and industrial property
Copyright, online infringement, trade marks, patents, plant varieties
+Arts. 311-318 CP
Offences against workers' rights
Unlawful conditions, labour trafficking, discrimination, strikes, safety
+Arts. 173.1, 184, 314, 510-512, 578 y 580 bis CP
Harassment, discrimination and hate
Bullying, sexual harassment, discrimination, hate, glorifying terrorism
+Art. 282 bis CP
False securities information
Falsified prospectuses and financial information of issuing companies
+Arts. 285-285 quater CP
Insider dealing
Dealing or recommending on inside information; unlawful disclosure
+Arts. 419-427 bis CP
Bribery
Active and passive bribery, gifts by reason of office, reporting exemption
+Arts. 428-430 CP
Influence peddling
By officials, by private individuals and offering influence for payment
+