Blog category
Corporate Crimes
9 articles on corporate crimes: penalties, case law and defense strategy. See the practice area →
Abusive Shareholder Resolutions: Article 291 of the Criminal Code
Article 291 CP punishes those who, abusing their majority, impose abusive resolutions to the detriment of the other shareholders and without any benefit to the company.
Obstructing Supervision or Inspection (Art. 294 CP)
What obstruction of inspection or supervisory activity is under Art. 294 CP: who is liable, in which regulated markets, the penalties, and how it is defended.
False Accounts: The Offence of Art. 290 of the Criminal Code
Article 290 CP punishes the director who falsifies the annual accounts or other company documents in a way capable of causing financial harm.
Article 252 Spanish Criminal Code: Unfair Administration (2026)
Article 252 of the Spanish Criminal Code: what unfair administration is, how it differs from misappropriation, who can commit it and the penalties, referred…
Organic Law 14/2022: Reformed Economic Crimes in Spain
Organic Law 14/2022 deeply reformed private corruption (Art. 286 bis CP), corruption in international transactions.
Criminal conviction for using trade secrets to launch a rival firm (arts. 278-280 CP)
Two former executives were sentenced to one year in prison for using their old employer's client list and confidential files to build a competing company.
Corporate Crimes: Unfaithful Management and False Accounting
When business management crosses the red line. We analyse the criminal liability of the de facto director and the consequences of cooking the annual accounts.
Deadlocked 50/50 Company in Spain: Criminal and Commercial Solutions
When two 50% shareholders cannot agree, the company is paralysed. We analyse the legal ways out: from judicial dissolution to a criminal complaint for…
Off-the-Books Accounting in Spain: How to Detect It and the Consequences
Double bookkeeping (off-the-books accounting) is a criminal time bomb. We analyse how it is detected, which offences it involves and the triple threat:…
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