Commercial Criminal Law / Compliance
More than ever, commercial activities involve the risk of being confronted with criminal accusations. Against this backdrop, experienced defence counsels are required to specifically support you with foresighted advice to avoid possible criminal liabilities from the outset (compliance) and who, in the case of criminal matters that are already pending, guarantee the best possible support for private individuals and legal entities.
Our lawyers, with offices in Spain in Bilbao, Denia, Madrid, Palma de Mallorca and Valencia, provide advice to companies and individuals on avoiding criminal investigations, in all phases of criminal proceedings and subsequent to proceedings:
- Advice on compliance issues
- Corporate advice on criminal law
- Criminal defense of individiuals
In all phases of consulting, we regularly exchange information with specialists from our other practice groups, e.g. tax and corporate law, banking and finance law, antitrust law.
In 14 countries to date (Austria, Belgium, Bulgaria, China, Czech Republic, France, Germany, Hungary, Italy, Poland, Romania, Slovakia, Spain and Turkey) we accompany private clients as well as national and international companies. The alliance's locations are: Bilbao, Bodrum, Bologna, Bratislava, Brussels, Budapest, Bucharest, Denia, Dusseldorf, Frankfurt, Gliwice, Graz, Hanover, Imola, Istanbul, Linz, Madrid, Munich, Osnabruck, Palma de Majorca, Paris, Pilsen, Prague, Shanghai, Sofia, Taicang, Valencia, Vienna, Warsaw, Wels, Wroclaw.