legal services
Economic criminal Law
Expertise in different areas, how can we help you?
At Martínez Sanz we cover several practice areas. We offer comprehensive advice on commercial and corporate matters, as well as a wide range of services in all branches of law. All of this both extrajudicial (agreements and negotiation) and litigation (ordinary courts and arbitration).
In criminal matters, our work focuses on matters related to economic criminal law, both from the perspective of the prosecution and the defence of the defendant. We can highlight proceedings relating to:
- Corporate offences (unfair administration, adoption of abusive agreements, etc.)
- Scam.
- Punishable insolvency.
- Asset stripping.
- Misappropriation.
- Tax offences and offences against the General Treasury of the Social Security or the Tax Agency.
- False documentation.
We also have experience in compliance and corporate criminal defence (in relation to the criminal liability of legal persons).
Do you need help with a legal issue?
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Castellón Office
Madrid Office
Valencia Office
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