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.
Artículos Relacionados
Complete Guide to the Regulation of Corporate… 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.…
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…
Write us an email
Subscribe to our blog
Mail de confirmación enviado a tu correo. Gracias!
Feel free to contact us
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.
