Lawyers specialized in the resolution of criminal conflicts
We are lawyers specialized in the resolution of criminal conflicts
From the Criminal Law Department, we advise and defend rights and interests from companies, self-employed workers, and particulars, being Corporate Crime and Compliance Crime Law our main field of activity.
We are widely experienced in offenses derived from shareholders’ conflicts, such as corporate offenses, improper administration, concealment of assets, misappropriations, punishable insolvencies, business corruption offenses, or forgery of documents.
We have as well experience on offenses related to equity and socioeconomic order, like frauds, crimes related to industrial and intellectual property rights, those related to the market and consumers (such as trade secrets), or crimes of receiving stolen money or crimes related to money laundering.
All the offenses described above, despite having a commercial or equity strand, are settled in the criminal jurisdiction. We are widely experienced in criminal conflicts which, due to their complexity, require specialized lawyers in commercial, corporate, tax, and administrative law.
Similarly, the criminal department of the Firm provides guidance on offenses against life, the integrity of persons, or those given within the family environment. These are the most sensitive conflicts as they affect persons’ privacy and deserve special treatment.
We have dealt with the defense and prosecution of these types of offenses and we believe that this experience is critical to properly manage these conflicts.
“Since 1941, we have broad experience in economic criminal law and criminal compliance law”
More than 78 years of experience giving legal advice and defending companies, individuals, and groups certifies the legal path of Giménez-Salinas Law Firm. An invaluable experience that we apply to all our cases and clients.
Throughout our professional experience, we have handled hundreds of conflicts in many different sectors and areas of law. We have a highly qualified and multidisciplinary team of lawyers and attorneys.
One of the characteristics that define us is offering our clients a personalized service, our clients are informed on every stage of their cases and have a direct relationship with the lawyers or attorneys who handle their affairs.
PROFESSIONAL ASSESSMENT IN THE RESOLUTION OF CRIMINAL DISPUTES
The Criminal Law Department relies on the other departments of our Law Firm specialized in different areas of the Law, with which the Criminal Law Department is in constant contact, to offer an excellent assessment and defense regarding other offenses that require a high legal and technical expertise, such as those offenses against the Tax Administration (tax offenses) or the Social Security, environmental offenses, offenses against the land use planning, or crimes against workers, among others.
We also cooperate with professionals and experts in new technologies, with the aim to give a comprehensive assessment regarding cybercrimes.
Moreover, the Criminal Law Department is made up of professionals dedicated exclusively to Criminal Law, and that allows us not only to provide legal assessment in economic offenses but as well we provide high-quality advice on other crimes typified in the Spanish Criminal Code.
Down below we describe the offenses and crimes typified in the Spanish Criminal Code.
DISCOVERY AND REVELATION OF SECRETS
OFFENSES AGAINST PROPERTY
Theft, robbery, extortion, illegal occupation of private property, and damages.
OFFENSES AGAINST THE PUBLIC ADMINISTRATION
Corrupt practice of officials, embezzlement of public money.
OFFENSES AGAINST THE DEPARTMENT OF JUSTICE
False report, false testimony, breach of the conviction.
CRIMES AGAINST PUBLIC HEALTH
Drug trafficking, production, or distribution of medicines or medical devices without authorization.
DO YOU HAVE CRIMINAL DISPUTES?
From the Criminal Law Department, we advise and defend the rights and interests of companies, self-employed workers, and particulars.
OFFENSES AGAINST ROAD SAFETY
Reckless driving, operation of a common carrier under the influence of alcohol or drugs.
OFFENSES AGAINST PUBLIC ORDER
Sedition; disobedience of authority; terrorism; criminal organizations; acquisition, traffic, or possession of arms.
CRIMES AGAINST LIFE AND PHYSICAL INTEGRITY
Homicide, murder, physical injuries.
CRIMES AGAINST SEXUAL FREEDOM AND SEXUAL INDEMNITY
Sexual abuse and assault, prostitution, sexual exploitation.
DOMESTIC AND GENDER VIOLENCE
Physical and psychic violence to any family member, or given within the family environment.
Enforcement of penalties and establishment of security measures regarding the deprivation of liberty and rights.
Theft, misappropriation, failure to provide assistance.
Use of the executive power of the President to forgive a person convicted of a crime and removing any remaining penalty.
Our activity is not limited only to Madrid and Barcelona, but we can represent any client in all Spanish territory and before any judicial authority (Examining courts, Criminal courts, Appeal Courts, trial by jury, National Court, and Constitutional Court), as plaintiff or counsel of the investigated for the offense.
We don’t only counsel our clients before the judicial authorities, but we advise our clients writing previous legal reports before beginning any judicial action to value the success of such legal action. We take part in the negotiation of extrajudicial agreements, promoting the mediation between the involved parties to achieve a successful and optimal result.
ARTICLES ON CRIMINAL LAW
Corporate crime and false documents.
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...
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.
You can also contact us by phone, email, or visiting us at our headquarters in Barcelona and Madrid.
CONTACT AN EXPERT
“We offer our clients a humane and close treatment, so that clients have direct knowledge, contact and relationship with the lawyers who handle their matters. “