Economic Criminal Law

Economic crime is understood as those criminal acts committed by means of deception, with the aim of seeking one’s own benefit to the detriment of third parties. These offences are those which, due to their seriousness and the financial damage they cause, give rise to criminal liability, apart from the civil liability derived from the offence. They are regulated by articles 234-304 of the Penal Code. We have lawyers specialising in:

• Punishable insolvency. Recovery of assets.
• Fraud.
• Unfair administration.
• Misappropriation.
• Crimes relating to intellectual and industrial property, the market and consumers.