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...
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. Related Posts Corporate...
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. Related Posts Corporate crime and false...
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...
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...
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Our team has extensive experience in defending the interests of our clients in all types of commercial and business conflicts. We have the best interdisciplinary strategy to face your case.
