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The Criminal Law team of Andersen has a high degree of expertise and extensive professional experience in defending the interests of its clients in criminal proceedings.
We are deeply concerned about the uncertainty that every criminal proceeding entails. For this reason, the members of our team advise our clients even before the criminal proceeding is initiated, remaining at their entire disposal at all times.
Our outstanding Criminal Law team has acted as private prosecutor and as defense before the most important Spanish criminal tribunals, counseling legal entities, directors and individuals on protecting their rights.
Our services extend to all branches of Economic and Corporate Criminal Law, including corporate crimes, fraud, concealment of assets, tax offences, money laundering, amongst other white collar crimes. Moreover, we have ample experience in defending our clients in the field of criminal liability for workplace-related accidents and crimes against the environment.
Services
- Corporate defense for legal entities.
- Fraud and concealment of assets.
- Offences against the rights of employees.
- Punishable insolvency proceedings.
- Proceedings for corporate offences.
- Proceedings for offences relating to illegal land use and protection of the environment.
- Proceedings for offences concerning intellectual property, patents and trademarks.
- Tax offences & money laundering.
- White collar crime.
Professionals
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Nieves Monteserín |
Partner |
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Benjamín J. Prieto Clar |
Partner |
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José Antonio Tuero |
Partner |
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Borja Boluda Crespo |
Director |
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Iñaki Planas Dols |
Director |
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Natalia Andrés Galán |
Senior Associate |
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Antonio García Darias |
Senior Associate |
Publications
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Criminal liability in the management of the Covid-19 crisis | COVID-19 | News | Criminal LawIn the light of the ongoing lawsuits, an analysis is made of the types of criminal offences in which the action or omission of the Government or the Autonomous Communities in the management of the crisis could be subsumed -
Analysis of the possibility of bringing a civil action based on the same facts that a criminal court considers do not constitute a crime | News | Criminal LawRegarding 6th February Supreme Court Decision No. 84/2020 -
Legislator amends Penal Code to combat subsidy fraud | News | Criminal LawÁlvaro Martín Talavara analyzes the update of the Criminal Code -
Expansión: Putting a stop to the funding of organised crime | News | Criminal LawAbril Gascón conducts a legal analysis in Expansión on the growing role of the Asset Recovery and Management Office in the fight against organised crime.
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