Economic Criminal and Criminal Law

ETL GLOBAL’s Criminal Law lawyers have expertise and professional experience in defending the interests of natural and legal persons. In addition, we have criminal experts in several fields.

In the area of Economic Criminal Law, 2011 was marked by the entry into force of the reform of the Criminal Code after LO 5/2010 of 22 June, particularly by the new regulation of the criminal responsibility of legal persons. The impact of these changes on the Spanish corporate scene prompted us to focus on analysing and reporting the consequences of these reforms, regulatory compliance and the design and implementation of crime prevention programmes in the business area. But in addition, the enormous growth and impact of this matter on life and the system give it a decisive place in legal advice.

Moreover, the development of society and the evolution of criminal law have made this an important subject area that requires specialisation with continuous study and experience.

Speciality

Corporate offences. Corporate Criminal Law
Crimes against property and social-economic crime
Money laundering
Crimes against public authorities and the courts (prevarication, bribery and corruption)
Crimes against the Public Treasury and Social Security
Offences in the area of occupational health and safety
Urban planning offences
Environmental crime
Offences against privacy and own image
Crimes against honour (slander and libel)
Document forgery
Intellectual Property infringements
Market and consumer offences
Crimes against persons (negligent injury and manslaughter)
Extradition and international search and arrest
Requests for pardon
Criminal Compliance