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Alonso Sala
CRIMINAL LAWYERS
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Criminal Lawyers Bilbao

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Criminal Lawyers Bilbao: Corporate and Industrial Criminal Defense

In the economic heart of the Basque Country, our practice in Bilbao focuses on protecting companies, executives, and individuals against criminal risks derived from the region's intense industrial and financial activity. We thoroughly know the functioning of the courts of Bilbao, Barakaldo, Getxo, and San Sebastian, as well as the rigorous Provincial Court of Bizkaia.

Tax Crimes and Foral Treasury

The Basque Country has its own tax regime (Economic Agreement) and very active and relentless Foral Treasuries. We specialize in:

  • Tax Crime against the Foral Treasury: High-complexity technical defense in tax inspections leading to criminal proceedings for amounts exceeding €120,000. We negotiate regularizations and discuss "tax engineering" with tax experts in foral regulations.
  • False Billing and VAT Plots: Defense of entrepreneurs accused of participating in carousel fraud schemes or deduction of fictitious expenses, proving the reality of the services rendered.

Industrial and Environmental Criminal Law

Given the area's strong industrial tradition, we frequently intervene in:

  • Crimes against Workers' Rights (Art. 316 CP): Defense of boards of directors, plant managers, and safety officers following serious workplace accidents in the steel, naval, or construction industries. We prove the correct delegation of safety functions to exempt top management from liability.
  • Environmental Crimes (Ecological Crime): Defense against accusations of illegal discharges into the estuary, polluting emissions, or incorrect management of hazardous waste. We manage the corporate reputational and legal crisis simultaneously.

Economic and Corporate Criminal Law

We defend partners' interests in business conflicts (unfair administration, imposition of abusive agreements) and protect the assets of the "family business" against punishable insolvencies or asset stripping in situations of economic crisis.

Our Criminal Defense Services in Bilbao

Labor Crimes

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Criminal Defense Lawyers in Crimes Against Workers

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Specialist Lawyers in Crimes Against Workers and Workplace Accidents

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Criminal Defense Lawyers in Workplace Accidents

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Criminal Defense Lawyers in Labor Inspections

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Criminal Lawyers for Workplace Accidents

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Crimes Against Worker Safety (Art. 316 and 317 CP)

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Illegal Labor Trafficking (Art. 312 CP)

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Imposition of Illegal Working Conditions (Art. 311 CP)

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Workplace Discrimination Crime (Art. 314 CP)

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Criminal Lawyers in Crimes Against Trade Union Freedom and the Right to Strike (Art. 315 CP)

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Compliance & Prevention

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Criminal Defense Lawyers in Preventive Counsel

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Criminal Compliance

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Whistleblower Channel Lawyers for Companies (Act 2/2023)

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Criminal Lawyers for Corporate Criminal Liability

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Criminal Defence for Sole Directors and Board Members

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Corporate vs. Individual Criminal Liability Defence Lawyers

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Internal Corporate Investigations Defence Lawyers

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Criminal Defence for the Effective Compliance Exemption (Art. 31 bis 2 CP)

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Defense Against Internal Channel Complaints (Law 2/2023)

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Criminal Defence for International Sanctions and Restrictive Measures

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Criminal Due Diligence in M&A Transactions Lawyers

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ESG Compliance with Criminal Coverage Lawyers

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Corporate AI Criminal Risk Defence Lawyers

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Corporate Intelligence and Private Forensics

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Theft, Robbery & Property

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Criminal Defense Lawyers in Illegal Occupation (Okupas)

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Criminal Defense Lawyers in Property Crimes

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Criminal Defense Lawyers in Robbery Offenses

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Criminal Defense Lawyers in Theft Offense

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Criminal Defense Lawyers in Receiving Stolen Goods

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Criminal Defense Lawyers in Jewelry Fencing

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Criminal Lawyers for Receiving Stolen Vehicles and Parts

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Criminal Defense Lawyers in Damage Crimes

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Criminal Lawyers for Usurpation (Squatting)

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Receiving Stolen Mobile Phones Defence Lawyers

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Road Safety

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Criminal Defense Lawyers for Road Safety Offenses

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Drink-Driving & Breathalyzer Defence in Spain (Art. 379 CP)

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Criminal Defense Lawyers for Criminal Speeding

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Criminal Defense Lawyers for Reckless Driving

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Criminal Defense Lawyers for Driving Without a License

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Criminal Defense Lawyers for Test Refusal

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Criminal Lawyers for Repeat DUI Offenses

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Arrested for Drink-Driving in Spain: Defence for Foreign Drivers

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Lawyers for Breathalyzer Challenge

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biotech

Criminal Lawyers for Positive Saliva Drug Test

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eco

Criminal Lawyers for Cannabis and Driving

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Criminal Lawyers for Cocaine and Driving

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Lawyers for Speed Camera Challenge

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Lawyers for Driver Identification Disputes

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Lawyers for Urban Speeding Offenses

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Criminal Lawyers for Wrong-Way Driving

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Criminal Lawyers for Illegal Street Racing

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Criminal Lawyers for Hit-and-Run

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Lawyers for Driving with an Expired License

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Lawyers for Driving Under Judicial Suspension

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Lawyers for Driving Without Ever Having a License

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Lawyers for Breathalyzer Refusal

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Lawyers for Drug Test Refusal

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Know Your Rights at Traffic Stops in Spain

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Criminal Defence for Road Safety Offences by Foreign Drivers

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Public Order

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Criminal Defense Lawyers in Public Disorder

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security

Criminal Defense Lawyers in Firearms Possession

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Criminal Defense Lawyers in Prohibited Bladed Weapons

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Stun Gun & Taser Defence Lawyers

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Criminal Defense Lawyers in Weapons & Ammunition Stockpiling

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Crimes Against Public Order (Arts. 550-580 CP)

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Criminal Organization and Criminal Group Lawyers (Art. 570 bis & 570 ter CP)

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Disobedience to Authority Lawyer (Art. 556 CP)

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Aggravated Public Disorder Defence Lawyer (Art. 557, 557 bis and 558 CP)

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Public Administration

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Criminal Defense Lawyers in Public Administration

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Criminal Defense Lawyers in Crimes Against Public Administration

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Criminal Defense Lawyers in Bribery (Cohecho)

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Criminal Defense Lawyers in Embezzlement (Malversación)

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Criminal Defense Lawyers in Influence Peddling

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Criminal Defense Lawyers in Administrative Prevarication

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Criminal Defence for Crimes by Public Officials

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Electoral Crimes

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Criminal Defense Lawyers in Transnational Bribery

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Public Officer Fraud Defence Lawyer (Art. 436 CP)

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Crime of Illegal Exactions (Art. 437 CC)

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Breach of Document Custody (Art. 413 CP)

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Drug Trafficking

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Criminal Defense Lawyers in Drug Trafficking

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Criminal Lawyers for International Drug Trafficking

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psychiatry

Criminal Lawyers for Cannabis Club Legal Issues

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medication

Criminal Defense Lawyers for Drug Driving

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local_florist

Criminal Lawyers for Cannabis Cultivation

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Criminal Defence for Food Safety Crimes

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Criminal Lawyers for Drug Houses (Narcopisos) Defense

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Criminal Lawyers for Heroin Trafficking Defense

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Criminal Lawyers for Synthetic Drug Offenses

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Criminal Lawyers for Street-Level Drug Dealing

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Criminal Lawyers for Self-Use vs Trafficking Defense

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Criminal Procedure

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Criminal Defense Lawyers in Extraditions and EAW

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Criminal Defense Lawyers in General Criminal Defense

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Criminal Defense Lawyers in Juvenile Justice

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Criminal Defense Lawyers in Jury Trial Defense

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Criminal Defense Lawyers in Fast Trials & Arrest Assistance

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Criminal Lawyers for Plea Agreements (Conformidad)

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Criminal Lawyers for Criminal Appeals

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Criminal Lawyers for Constitutional Appeals (Amparo)

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Criminal Lawyers for Pardon Applications

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Consular Assistance for Detained Foreigners Lawyers

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Transnational Criminal Proceedings Defence Lawyers

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Habeas Corpus: Defense of the Unlawfully Detained

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Private Prosecution: Active Victim Defense

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Comprehensive Sexual Violence Victim Support

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Victim Asset Recovery

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Interpol Red Notice: Defense and Removal

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European Arrest Warrant Defence Lawyers in Spain

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Bail Lawyers in Spain: Pretrial Detention and Release

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Prison Law

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Criminal Defense Lawyers in Penitentiary Law

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Initial Prison Classification Lawyers

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Ordinary Prison Furloughs Lawyers

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Extraordinary Prison Furloughs Lawyers

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Third Degree and Open Prison Regime Lawyers

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Conditional Release Lawyers

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Sentence Merger Lawyers

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Full Sentence Serving Lawyers

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Sentence Accumulation Lawyers (Art. 988 LECrim)

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Substitutive Expulsion Defence Lawyers (Art. 89 CP)

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Sentence Review by LO 1/2026 Lawyers

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Justice Admin

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Criminal Defense Lawyers in Obstruction of Justice

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Criminal Defense Lawyers in Concealment

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Criminal Defense Lawyers in False Accusation and Simulation

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Criminal Defense Lawyers in Professional Disloyalty

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Criminal Defense Lawyers in False Testimony Crime

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Criminal Defense Lawyers in Retraction

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Criminal Defense Lawyers in False Crime Reporting

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Criminal Lawyers for Simulated Crime (False Report)

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False Accusation vs. Crime Simulation (Art. 456-457 CP)

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Arbitrary Enforcement of One's Own Right (Art. 455 CP)

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Breach of Sentence, Measure or Custody (Art. 468 CP)

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Cybercrime

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Criminal Defense Lawyers in Cybercrime

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Illegal Access to Data & Systems Lawyers

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Money Mule Defence in Spain

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Criminal Lawyers for Online Fraud

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Criminal Lawyers for Cyberbullying

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Criminal Lawyers for Hacking and Computer Intrusion

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Criminal Defence for AI and Digital Evidence in Criminal Process

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Criminal Defence for Deepfakes as Criminal Evidence

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AI Vishing and Voice Impersonation Defence Lawyers

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Criminal Defence for Algorithmic Expert Evidence

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Defence Against Bias in Predictive Models in Criminal Investigation

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Generative AI Fraud: Deepfakes, Vishing and Impersonation

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Crypto Scams

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Crypto and Digital Assets Criminal Defense

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Crypto Fraud Defence Lawyers: On-Chain Tracing

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Criminal Defence for MiCA Regulation, CASPs and Traceability Risks

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Criminal Defence for DeFi Scams: Rug Pulls, Stablecoins and Bridges

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Criminal Defence for Crypto Asset Seizure and Freezing

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DAO Criminal Liability Defence Lawyers

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Cryptocurrency Tax Fraud Lawyer — Defense against the Tax Agency

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Cryptocurrency Money Laundering Lawyers — Specialized Criminal Defense

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Crypto-Asset Criminal Offenses: Specialized Defense

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Criminal defense based in Madrid with national coverage.

If your proceeding is being heard in another judicial district, we assess travel from Madrid or coordination with a collaborating lawyer at the venue.

Contact Alonso Sala
Call: +34 91 078 65 74
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