We advise and act before the courts as lawyers in defence of our clients’ rights and interests, both in the case of individuals and legal entities, either as private prosecutors or as their defenders, namely in the following areas
- Crimes against property and against the socio-economic order:
- Theft and robbery. Scams. Unfair Administration. Misappropriation. Fraudulent use of electricity and similar.
- Offences leading to Frustration of Enforcement:
- Asset stripping. Concealment of assets. Disposal of seized or deposited goods.
- Punishable Insolvency Offences:
- In relation to bankruptcy proceedings: Actions on assets and rights to the detriment of the creditors’ estate. Non-compliance with legal formalities. Serious lack of diligence in management. Accounting misrepresentations.
- Damage Offences:
- On other people’s property. In computer equipment.
- Intellectual and industrial property offences:
- Market and Consumer Crime:
- Discovery and disclosure of company secrets.
- Insider information.
- Corruption offences in business
- Corporate crime:
- Falsification of accounts and documents.
- Abusive, harmful agreements.
- Information and participation rights.
- Offences against the Public Treasury and Social Security:
- Tax and Social Security fraud.
- Crimes against Natural Resources and the Environment.
