Real state fraud.
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.
Fraud and insolvency offence, dismissal
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.
Interprovider business group of Mercadona, S.A.
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...
