Corporate Crime Lawyer in Valencia

Valencia is one of Spain's most active commercial hubs, with a strong industrial base in ceramics, agro-food and logistics. Corporate criminal proceedings before the Valencia courts often involve false accounts (Art. 290 CP), unfair management (Art. 252 CP), partner abuse and the complex intersection of commercial and criminal law.

The Audiencia Provincial de Valencia has criminal sections specialized in economic crime. Our firm covers proceedings before the Investigating Courts and the Audiencia Provincial.

Defense in corporate criminal proceedings benefits from a practice dedicated exclusively to criminal law. Our model: strategy and document work coordinated from Madrid, with the case lawyer travelling to Valencia (around 1h 50m by AVE) for every key procedural step.

Many of our Valencia clients are companies in the ceramic, agro-food, real estate or logistics sectors facing investigation by Valencia's specialized economic crime sections.