by Equipo Giménez Salinas | Mar 18, 2025 | Article GS, Criminal Law, Practice Area |
PDF VERSION Introduction The Spanish Penal Code has a specific chapter dedicated to corporate crime, aimed at punishing illegal behaviour committed in the business world. These offences apply to administrators, majority shareholders or people with management capacity,...
by Javier Gimenez Salinas | May 24, 2019 | Criminal Law, Expertise |
A company proxy accused of corporate crime and falsification of documents for events occurred in 2008. The instruction phase lasted 6 years because of the complexity of the facts, and after the trial, an acquittal was issued, since we were able to prove that our...
by Javier Gimenez Salinas | May 24, 2019 | Criminal Law, Expertise |
We defense a group of harmed people and obtained the conviction of a fraudster who was engaged in double sales regarding a false real estate promotion, since it would never be completed, and in which the damage caused was around 150,000 euros.
by Javier Gimenez Salinas | May 24, 2019 | Criminal Law, Expertise |
We obtain a dismissal in the instruction phase, which is, without having to enter into trial, regarding to 2 clients investigated for fraud and insolvency offence, in which the damage was valued at approximately € 450,000.
by Javier Gimenez Salinas | May 24, 2019 | Company law administrators, Criminal Law |
Our law firm has successfully advised on the sale of a business group in the bottled mineral water sector to an interprovider of Mercadona, S.A., Bebidas Naturales, S.A., a company belonging to the group Importaco, S.A. Our client was going to have a turnover of more...
by Javier Gimenez Salinas | May 24, 2019 | Criminal Law, Expertise |
When there was a week left for the trial, we assumed the defense of an accused for the crime of attacking public officials and injuries, which is sentenced to 5 years and 3 months in prison. Accrediting that our representative had slightly diminished his volitional...
