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Bufete de abogados penalistas Alonso Sala
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Economic Criminal Law Defense

Advanced technical defense in socio-economic, corporate, and tax crimes.

Cutting-Edge Strategy in Economic Criminal Defense

As lawyers specialized in economic criminal law offenses, at Alonso Sala we lead the technical defense of companies and executives in the most complex proceedings in Spain. Business criminal law is not just a matter of criminal law; it is a discipline that requires a deep command of financial engineering, advanced taxation, and commercial law.

We act before the National High Court and courts across the country, managing reputational crises and shielding the assets of both the legal entity and its administrators. Our firm acts as a legal shield, integrating forensic accounting knowledge to dismantle accusations arising from erroneous interpretations of commercial operations.

What does Economic Criminal Law encompass?

  • Corporate Crimes: Unfair administration and partner conflicts.
  • Tax Crimes: Tax fraud and complex VAT schemes.
  • Money Laundering: SEPBLAC investigations and reckless laundering.
  • Punishable Insolvencies: Asset stripping and fraudulent bankruptcies.
  • Private Corruption: Bribery between individuals and executives.

The figure of the de facto or de jure administrator is central to these crimes. The prosecution often attempts to shift criminal liability to top management under aggressive theories such as "willful blindness." Our job is to delimit delegated powers and prove due diligence in management.

"At Alonso Sala we subject every balance, invoice, and bank movement to the microscope of economic legality. If a Tax Agency report lacks accounting or logical rigor, we fight until our client's presumption of innocence prevails."

Our strategy is proactive: we do not wait for the trial. We provide party accounting experts from the investigation phase to neutralize the reports of court experts or the Tax Agency. Success in economic criminal law is decided on the technical solvency of the evidence provided.

Specialized Economic Crimes Defense

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Corporate Crimes

Defense of administrators and partners. Unfair administration, false accounts, and internal conflicts.

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Tax Crimes

Fraud against the Public Treasury, international tax crimes, and VAT schemes. Specialized technical defense.

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Money Laundering

Preventive and criminal defense in money laundering investigations (SEPBLAC). Compliance and criminal liability.

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Fraud & Scams

Aggravated fraud, pyramid schemes, and cyber scams. Defense of investigated persons and asset recovery for victims.

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Misappropriation

Defense against accusations of diversion of funds, unfair administration of third-party assets, and undue retention.

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Punishable Insolvencies

Asset stripping and fraudulent bankruptcies. Defense of administrators in culpable insolvency proceedings.

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Business Corruption

Bribery between individuals, fixing of sports competitions, and corruption in international transactions.

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Intellectual Property

Crimes against industrial and intellectual property. Plagiarism, disclosure of trade secrets, and industrial espionage.

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Why choose us as your economic criminal lawyers?

We combine the rigor of criminal law with the vision of business consultancy. We do not only defend your freedom, we protect the viability of your business and your professional reputation.

  • checkMultidisciplinary team: Lawyers, Economists, and Auditors.
  • checkExperience in macro-cases before the High Court.
  • checkStrategy based on our own technical accounting expertise.
  • checkCompliance advice for legal liability exemption.
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Economic Crimes FAQs

What is 'White Collar' Economic Criminal Law?expand_more
It is the branch that punishes crimes committed in the business world (fraud, corruption, asset stripping). It differs by technical complexity and the profile of those investigated, usually executives or professionals.
Can a company be criminally convicted?expand_more
Yes. Since 2010, companies have their own criminal liability. They can be fined, dissolved, or prohibited from contracting with the State, unless they have an effective Compliance Plan.
What is a de facto administrator?expand_more
It is the person who, without having the formal position in the register, actually manages the company. The Penal Code punishes the de facto administrator as much as the de jure one (the one on paper).
How important is an accounting expert in my defense?expand_more
Vital. In economic crimes, the evidence is accounting data. A good expert can prove that there was no diversion of funds or that the operation was lawful, winning the case before the trial.
What is unfair administration?expand_more
It is the abuse of functions by an executive that causes economic prejudice to the company to benefit themselves or third parties. It differs from misappropriation in that there isn't always 'money theft', but willful mismanagement.
Can my accounts be blocked preventively?expand_more
Yes, the court can seize accounts and assets at the beginning to ensure payment of future fines. Our priority is to appeal to release the capital necessary for the company's operation.
What is willful blindness?expand_more
It is a concept used by judges to convict executives who 'did not want to know' what was happening in their company. It is considered that whoever avoids knowing the illegality is as responsible as whoever executes it.
What happens if I return the money before the trial?expand_more
A very powerful mitigating factor of damage reparation applies. It can reduce the sentence by one or two degrees, often avoiding prison even with high sentences.
How does an economic crime affect my reputation?expand_more
Reputational damage is sometimes worse than criminal damage. We manage the defense with discretion and coordinate communication strategies to minimize the impact on your personal and business brand.
Is Compliance mandatory for SMEs?expand_more
It is not mandatory by law, but it is the only way for the company to be exempted if an executive or employee commits a crime. Without Compliance, the company always responds.

Need Immediate and Expert Legal Assistance?

The judicial system is complex and can be relentless. Do not face it alone. We have the experience, technical knowledge, and human resources necessary to fight for you. Contact us today to schedule a confidential consultation and start building your defense.

Contact Alonso Sala

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