administracion@martinezsanzabogados.com
+ 34 964 83 16 60 · + 34 911 92 20 12
ECONOMIC CRIMINAL LAW

In criminal matters we focus our attention on Economic Criminal Law, acting both as prosecutors and defense lawyers, with special emphasis on:

  • Corporate offences (unfair administration, abusive agreements, etc)
  • Fraud
  • Insolvency offenses
  • Fraudulent conveyance
  • Misappropriation
  • Tax offences and offences against the Social Security System or the Public Treasury
  • Forgery

We also have experience in compliance and corporate criminal defense (with regard to criminal liability of legal entities).