Economic crimes

The economic crimes added to the Spanish Criminal Code require criminal attorneys with solid economic backgrounds.

Ever since the firm was founded as a tax consulting office, we have intervened in particularly complex economic crime affairs – first in the area of crimes against the Public Tax Administration and later, in relation to all conducts possibly subject to socioeconomic criminality.

We offer our clients nearly 40 years of experience collaborating with court authorities as expert witnesses in economic cases and business crisis management.

Handling criminal proceedings for economic offences without combining a legal vision with in-depth knowledge of financial matters means ignoring fundamental tools. It is essentially impossible to successfully undergo expert witness interrogations in economic affairs using the same approach as would be used for a homicide case.