Specialised Criminal-Law Legal Services

Economic & Corporate

Economic Criminal Law

Specialized defense in socioeconomic crimes, corporate offenses, and crimes against the Public Treasury.

Money Laundering

Advice and defense in investigations for money laundering and asset recovery.

Self-Laundering

Criminal defense in cases where the offender launders their own funds.

Tax Crimes

Defense before the Tax Agency and criminal courts for tax fraud and crimes against the Public Treasury.

Intellectual Property

Defense in crimes against copyright, trademarks, patents, and industrial espionage.

Crimes Against Workers

Defense in serious workplace accidents and crimes against safety at work.

Punishable Insolvencies

Criminal defense for executives and entrepreneurs facing charges of asset stripping and fraudulent bankruptcy.

Workplace Accidents

Criminal defense in reckless homicide and injuries from workplace accidents.

Inspections & Safety

Legal advice for labor inspections and work safety crimes.

Transnational Bribery

Criminal defense in corruption of foreign public officials and international organizations (Art. 286 ter CP).

Auction Price Fixing

Defense in crimes of price manipulation in public auctions, tenders, and procurement (Art. 262 CP).

Smuggling

Defense before the Audiencia Nacional for smuggling offenses involving goods, tobacco, and weapons.

Professional Intrusion

Criminal defense for unlicensed practice of regulated professions (Art. 403 CP).

Workplace Accident Criminal Lawyers

Defense and prosecution in workplace accidents resulting in death or serious injury. Occupational health crimes (Arts. 316-318 CP).

Asset Concealment Lawyers

Specialized defense in fraudulent concealment of assets to evade creditor obligations (Art. 257 CP).

Customs Crimes Lawyers

Defense in foreign trade violations, qualified smuggling and customs fraud.

Industrial Property Crimes Lawyers

Defense in trademark, patent and industrial design counterfeiting. Commercial piracy (Art. 274 CP).

Real Estate Money Laundering Lawyers

Defense in money laundering investigations through real estate transactions and property holding companies.

Market and Consumer Crimes

Criminal defense in misleading advertising, market manipulation and insider dealing (Arts. 282-286 Criminal Code).

Social Security and Subsidy Fraud

Defense in Social Security fraud (Art. 307 CP) and subsidy and public aid fraud (Art. 308 CP).

Compliance & Prevention

Preventive Counsel

Legal consulting to avoid criminal risks before they materialize.

Criminal Compliance

Implementation of crime prevention models to exempt the company from liability.

Admin Criminal Liability

Defense of company directors and administrators facing criminal charges arising from their position.

Corporate Criminal Liability Lawyers

Defense of companies facing criminal charges (Art. 31 bis CP). Liability mitigation through compliance programs.

Whistleblower Channel

Implementation of mandatory internal whistleblowing channels (EU Directive 2019/1937). Advisory for companies with 50+ employees.

Sole Director and Board Member Liability

Specialized defense of sole, joint, several directors and of executive and non-executive board members facing criminal imputation.

Corporate vs Individual Liability (Art. 31 bis CP)

Dual defense strategy when the company and the director are simultaneously imputed.

Internal Corporate Investigations

External direction of internal investigations with guarantor protocol and attorney-client privilege shielding.

Effective Compliance Exemption

Judicial accreditation of an effective compliance program to exempt the legal entity (Art. 31 bis 2 CP).

Defense Against Internal Channel Complaints

Defense of the director or employee reported through the internal channel (Law 2/2023). Guarantees and counter-complaint.

International Sanctions (EU/OFAC)

Criminal defense and compliance for EU, OFAC, UN sanctions. SDN lists, asset freezing and sectoral embargoes.

Criminal Due Diligence in M&A

Target criminal risk assessment, Art. 130.2 CP succession and criminal reps in SPA.

ESG Compliance with Criminal Coverage

CSDDD Directive, supply chain and ESG criminal risks: workers, environment and greenwashing.

Corporate AI Criminal Risk

Algorithmic compliance and criminal defense: EU AI Act, bias, automated decisions and deepfakes.

Corporate Intelligence and Private Forensics

Coordination with detectives, forensic experts and OSINT specialists for lawful evidence.

Fraud & Scams

Computer Fraud Lawyers

Criminal defense in computer fraud: phishing, online banking and non-consented transfers (Arts. 248-249 CP).

Fraud (Scams)

Defense in complex property crimes, pyramid schemes, and crypto fraud.

Insurance Fraud

Defense in simulated claims, inflated reports and insurer fraud. Technical defense against anti-fraud departments.

Pyramid Scheme Lawyers

Criminal defense in Ponzi schemes, pyramid fraud and mass investor deception with fictitious returns.

Procedural Fraud Lawyers

Defense against charges of judicial process manipulation to obtain unjust rulings (Art. 250.1.7ª CP).

Online Fraud Victims

Private prosecution for online fraud victims: effective reporting, fund tracing and civil liability claims.

Romance Scam

Online romance fraud: Arts. 248-250 CP, digital evidence, and defence for the accused or the victim.

Misappropriation

Appropriation of Lost Property

Criminal defense for the appropriation of lost movable property or property of an unknown owner (Art. 254.2 CP).

Appropriation by Mistake

Criminal defense for the appropriation of money or property received by the transferor's mistake (Art. 254.1 CP).

Misappropriation vs Theft & Fraud

The difference between misappropriation, theft and fraud based on the title of receipt and the moment of intent.

Workplace Misappropriation

Defense for the employee, director or partner accused of appropriating company funds or assets (Art. 253 CP).

Misappropriation

Defense against accusations of diverting money or assets. Estate management and unfair administration.

Theft, Robbery & Property

Illegal Occupation (Okupas)

Defense of owners against illegal occupations and criminal defense in usurpation proceedings.

Receiving Stolen Goods

Criminal defense in accusations of purchasing stolen goods, handling stolen property, and pawn shop issues.

Robbery Offense

Specialized defense in Robbery with Force and Violence. Muggings, home burglary, and safes.

Property Crimes

Defense in robbery, theft, damages, and complex property offenses.

Damage Crimes

Specialized criminal defense in vandalism, computer damages, arson, and property destruction.

Theft Offense

Specialized criminal defense in theft, minor offenses, and property recidivism.

Utility Fraud (Electricity Theft)

Criminal defense in illegal electricity, water, and gas hookups. Utility and telecommunications fraud (Art. 255-256 CP).

Petty Theft / Shoplifting

Urgent defense in fast trials for petty theft. Avoiding criminal records and immigration consequences.

Home Robbery (Inhabited House)

Technical defense against the most severe robbery aggravation. Art. 241 CP. 2-5 years penalty.

Property Squatting

Express eviction for property owners and criminal defense for the accused. Art. 245 CP.

Receiving Stolen Mobile Phones

Buying a stolen second-hand phone (Art. 298 CP): IMEI checks, due diligence and buyer defence.

Sexual Offenses

Technical, expert, and absolutely confidential defense in crimes against sexual freedom.

Sexual Assault of Minors

Specialized defense in sexual crimes committed against minors under sixteen years of age.

Exhibitionism & Sexual Provocation

Criminal defense in acts of obscene exhibition before minors or persons with disabilities.

Prostitution & Sexual Exploitation

Defense in crimes related to prostitution, corruption of minors, and exploitation.

Human Trafficking

Specialized criminal defense in human trafficking, exploitation, and illegal smuggling.

Sexting & Revenge Porn

Criminal defense for non-consensual sharing of intimate images (Art. 197.7 CP). Revenge porn and sexting offenses.

Online Grooming of Minors

Defense and prosecution in online sexual contact crimes with minors under 16 through the internet and social media.

Sexual Assault

Specialized criminal defense in sexual assault charges. Consent issues, mitigating factors, and defense strategies.

Sexual Harassment

Defense in sexual harassment accusations in the workplace, teaching, and other positions of authority.

Child Pornography

Technical defense in crimes of production, distribution, and possession of child sexual exploitation material.

Trafficking & Prostitution

Criminal defense in human trafficking for sexual exploitation and forced prostitution.

Life & Physical Integrity

Assault Offenses

Defense and prosecution in physical assaults, tumultuous brawls, and reckless injuries.

Homicide & Murder

Maximum demand criminal defense in crimes against life. Homicide, Murder, and Reckless Homicide.

Medical Negligence

Specialized criminal defense in medical malpractice, diagnostic errors, failed surgeries, and hospital negligence.

Involuntary Manslaughter Lawyers

Criminal defense in negligence-caused deaths: traffic accidents, workplace incidents and medical negligence (Art. 142 CP).

Negligent Injury Lawyers

Defense in injuries caused by professional, medical negligence or traffic accidents (Art. 152 CP).

Medical Negligence with Fatal Outcome

Defense and private prosecution in homicide by professional medical negligence (Art. 142 CP).

Healthcare Personnel Criminal Liability

Criminal defense of physicians, MIR, nursing, anesthetists and auxiliaries in professional negligence proceedings.

Healthcare Professional Intrusion

Criminal defense for healthcare professional intrusion (Art. 403 CP): aesthetics, dentistry, physiotherapy.

Defense Against Malpractice Claim

Comprehensive criminal defense of the healthcare professional reported: strategy, insurer and mediation.

Other Crimes Against Persons

Blackmail Lawyers

Criminal defense in blackmail and conditional threats for profit (Arts. 169-171 CP).

Aiding Illegal Immigration Defense Lawyers

Specialized criminal defense in the offense of aiding illegal immigration under Art. 318 bis of the Spanish Criminal Code.

Illegal Detention

Defense in crimes of deprivation of liberty and kidnapping.

Abortion Offenses

Technical defense in criminal proceedings relating to the termination of pregnancy outside legally allowed cases.

Genetic Manipulation

Criminal defence for genetic manipulation offences (Arts. 159-162 CP): genetic engineering, human cloning and assisted reproduction without consent.

Failure to Assist

Legal defense in proceedings for failure to help a person in manifest and serious danger (Art. 195 CP).

Organ Trafficking

Criminal defense in illegal trafficking of human organs, tissues, and cells (Art. 156 bis CP).

Extortion

Criminal defense for extortion, blackmail, and coercive financial demands (Art. 243 CP).

Workplace Harassment (Mobbing)

Criminal defense in the offense of workplace harassment or mobbing and degrading treatment (Art. 173.1 CP).

Family & Domestic Violence

Vicarious Violence Lawyers

Legal assistance in vicarious violence situations: the instrumentalization of children to harm a woman who is a victim of gender violence.

Gender-Based Violence

Specialized defense and prosecution in proceedings of violence against women.

Family Crimes

Defense in non-payment of child support, child abduction, and family abandonment.

Domestic Violence

Defense in family assaults outside the scope of gender violence (parents, siblings, grandparents).

Illegal Marriages

Legal defense in crimes against civil status: bigamy, marriages of convenience, and illegal authorizations.

Crimes against Family Rights & Duties

Comprehensive assistance in crimes of non-payment of pension, family abandonment, child abduction, and breach of custody duties.

Bigamy & Illegal Marriages

Criminal defense for bigamy, sham marriages, and offenses against civil status (Arts. 217-219 CP).

Child Abduction Lawyers

Defense in parental child abduction, unlawful retention in national and international custody disputes (Art. 225 bis CP).

Failure to Pay Child Support Lawyers

Defense and prosecution in family abandonment through non-payment of alimony or child support for 2+ months (Art. 227 CP).

Crimes Against Liberty

Assault on Authority

Criminal defense for assault, resistance, and disobedience to law enforcement officers.

Trespass

Criminal defense in cases of illegal entry into another's dwelling. We distinguish trespass from usurpation.

Stalking Offense

Legal protection against obsessive and repeated harassment (Stalking) that gravely alters daily life.

Threats Offense

Criminal defense against accusations of intimidation and blackmail.

Coercion Offense

Defense against accusations of preventing doing what the law does not prohibit.

Crimes Against Honor & Dignity

Identity Theft

Legal defense against civil status usurpation, fake profiles, and fraudulent contracting.

Crimes Against Honor

Defense and prosecution in Slander and Libel. Reputation protection on the internet and media.

Hate Crimes

Defense and prosecution in discrimination, racism, homophobia, and online hate speech crimes.

Slander Offenses

Legal defense and technical accusation in crimes against honor due to false imputation of criminal acts.

Insults Offenses

Criminal defense and advice regarding crimes against personal dignity and reputation.

Road Safety

Road Safety Offenses

Defense in breathalyzer tests, speeding, reckless driving, and driving without a license.

DUI / Drunk Driving

Breathalyzer challenges, error margins, and alcohol curve defense.

Speeding Offenses

Radar challenges, error margins, and driver identification failures.

Reckless Driving

Defense in reckless driving, kamikaze, and hit-and-run offenses.

Driving Without License

Strategies for license invalidity, judicial withdrawal, or non-obtainment.

Test Refusal

Defense for refusing breathalyzer or drug detection tests (Art. 383 CP).

Hit and Run Defense

Defense for fleeing accident scene with victims. Prison 6 months to 4 years (Art. 382 bis CP).

Illegal Racing Defense

Defense in street racing, wrong-way driving and vehicle forfeiture cases (Art. 380 CP).

Electric Scooter Crimes

DUI, drugs and accidents on e-scooters. Same penalties as in a car.

Foreign Drivers: DUI & Road Offences

Drink-driving and road offences for tourists and foreign residents: fast-track trials, foreign licences and fines.

Corporate Crimes

Criminal conflicts between partners, falsification of accounts, and unfair administration.

False Accounts

Falsification of annual accounts and corporate documents (Art. 290 CP).

Unfair Administration

Abuse of administrative powers causing patrimonial damage (Art. 252 CP).

Abusive Agreements

Imposition of abusive agreements by majority with intent to profit (Art. 291 CP).

Denial of Rights

Denial of information, participation or voting rights to shareholders (Art. 293 CP).

Harmful Agreements

Imposition of harmful agreements through fictitious majorities (Art. 292 CP).

Inspection Obstruction

Obstruction of inspection and supervisory activities (Art. 294 CP).

Family Business Crimes

Criminal disputes in family businesses: succession, squeeze-out and the kinship exemption (Art. 268 CP).

Corporate Deadlock

Criminal and commercial solutions for deadlocked 50/50 companies.

Double Accounting

Off-the-books 'B' accounting and double ledgers: Art. 290 + Art. 305 CP concurrence.

Corruption in Business

Specialized criminal defense in private corruption crimes, bribery, and sports match-fixing.

Unfair Asset Management Lawyers

Defense in fraudulent management of third-party assets causing economic harm to the owner (Art. 252 CP).

Forgery & Counterfeiting

Card Forgery Lawyers

Criminal defense in the forgery and fraudulent use of credit and debit cards (Art. 399 bis CP).

Seal & Stamp Forgery

Criminal defense in the forgery of official seals, marks and stamped effects (Arts. 398-400 CP).

Identity Document Forgery

Criminal defense in the forgery and use of forged identity documents: ID, passport and driving license (Art. 392 CP).

Usurpation of Public Functions

Criminal defense in the usurpation of public functions: unlawful exercise of acts of an authority or official (Art. 402 CP).

Document Forgery

Defense in falsification of public, commercial documents and certificates. Calligraphic expertise.

Counterfeiting

Criminal defense for manufacturing, distributing, and possessing counterfeit currency (Arts. 386-389 CP).

Public Safety

Terrorism Offences Defense Lawyers

Specialized criminal defense in terrorism offenses and glorification of terrorism (Arts. 571-580 Spanish CP), before the National Court.

Illegal Weapons Possession

Criminal defense in possession of prohibited weapons, firearms without license, and stun guns.

Unlicensed Firearms

Criminal defense for possession of handguns, shotguns, and war weapons without license.

Prohibited Bladed Weapons

Defense in possession of switchblades, daggers, and knives with blades over 11cm.

Stun Guns & Tasers

Legal status of defense sprays, tasers, and extendable batons in Spain.

Weapons Stockpiling

Defense in serious crimes of accumulating weaponry, ammunition, or explosives.

Animal Abuse

Specialized legal defense in animal abuse crimes following the Criminal Code reform.

Public Disorder

Defense against accusations of altering public peace, resistance, and assault on authority.

Mass Destruction (Estragos)

Criminal defense in mass destruction crimes: explosions, floods, and destructions endangering life or physical integrity.

Food Safety Crimes Lawyers

Defense in food fraud, product adulteration and food safety offenses (Arts. 363-367 CP).

Drug Trafficking

Drug Driving

Defense in saliva test positives. Difference between presence and influence.

Public Health

Highly specialized defense in Public Health offenses, drug trafficking, and criminal organizations.

Drug Trafficking (Art. 368 CP)

Defense in the basic type: cultivation, production, or trafficking. Differentiation between serious and non-serious harm substances.

Criminal Organization

Defense in macro-cases with multiple accused for drug trafficking and criminal organization membership.

International Trafficking

Import/Export of drugs, containers, and National Court jurisdiction.

Cannabis Clubs

Legal defense of cannabis associations. Limits of shared consumption and Supreme Court doctrine.

Sports Doping Crimes

Criminal defense in public health crimes related to sports. Distribution of doping substances (Art. 362 quinquies CP).

Cannabis Cultivation Lawyers

Criminal defense in cannabis cultivation, possession and distribution. Social cannabis clubs and self-cultivation.

Public Administration

Public Administration Crimes

Defense of officials and individuals in cases of corruption, prevarication, and bribery.

False Accusation

Criminal defense and private prosecution against false criminal accusations.

Administrative Prevarication

Criminal defense for public officials accused of issuing arbitrary resolutions in administrative matters.

Electoral Crimes

Defense in crimes against the electoral process: vote buying, election fraud, and illegal propaganda.

Bribery Criminal Lawyers

Criminal defense in active and passive bribery cases. Public official corruption (Arts. 419-427 CP).

Embezzlement Criminal Lawyers

Defense for officials and public servants accused of misuse of public funds (Arts. 432-435 CP).

Influence Peddling Lawyers

Defense against charges of leveraging influence to obtain favorable public decisions (Arts. 428-431 CP).

Prohibited Negotiations Lawyers

Defense for officials accused of personal interest conflicts in matters under their jurisdiction (Arts. 439-441 CP).

Crimes by Public Officials Lawyers

Comprehensive defense for public officials accused of bribery, embezzlement, prevarication and abuse of authority.

Territory & Environment

Arson and Wildfire Defense Lawyers

Specialized criminal defense in the arson offenses of Arts. 351 to 358 of the Spanish Criminal Code, including wildfires.

Environmental Crimes

Environmental criminal defense for companies and industries regarding discharges, emissions, and damage to flora/fauna.

Historical Heritage Crimes

Defense in cases of damage to cultural assets, archaeological looting, and art trafficking.

Urban Planning Crimes

Defense in illegal works, construction on protected land, and urban prevarication.

Urban Prevarication

Expert defense in prevarication offenses related to urban planning and building licenses.

Criminal Procedure

Extraditions and EAW

Defense in passive extradition proceedings and European Arrest Warrants.

General Criminal Defense

Expert representation in crimes against persons, freedom, and property.

Penitentiary Law

Legal assistance in sentence execution. Grade progression, permits, and parole.

Record Expungement

Clearing criminal and police records to restore your legal standing.

Juvenile Justice

Specialized defense under the Organic Law on Criminal Liability of Minors (LORPM).

Breach of Sentence

Criminal defense against accusations of non-compliance with precautionary measures and restraining orders.

Jury Trial Defense

Experts in Jury Law. Forensic oratory techniques, jury selection, and testimony psychology.

Fast Trials

Urgent assistance at police stations and courts. Strategic defense for fast-track trials.

Plea Agreement Lawyers

Strategic negotiation of plea agreements to reduce sentences. Rewarded conformity and procedural benefits.

Criminal Appeal (Cassation) Lawyers

Filing cassation appeals before the Supreme Court for violations of law or procedural defects.

Constitutional Appeal Lawyers

Defense of fundamental rights before the Constitutional Court. Amparo appeals against final criminal judgments.

Pardon Application Lawyers

Processing total or partial pardon applications before the Council of Ministers. Favorable reports and strategy.

Consular Assistance and Embassies

Criminal assistance coordinated with consulates and embassies for detained foreigners. Multilingual attention.

Transnational Criminal Proceedings

EAW, letters rogatory, international asset recovery and jurisdictional conflicts.

Habeas Corpus

Urgent procedure (LO 6/1984) to challenge unlawful detentions. 24-hour resolution.

Initial Prison Classification

Defense in initial classification: first, second or third degree. PSJ appeal.

Ordinary Prison Furloughs

Up to 36 days/year second degree, 48 third. Request, defense and PSJ appeal.

Extraordinary Prison Furloughs

Urgent furloughs for death, serious illness or birth (Art. 47.1 LOGP).

Third Degree & Open Prison Regime

Third degree progression, Art. 100.2 RP and telematic third degree with bracelet.

Conditional Release

Ordinary, anticipated and serious illness (Arts. 90-92 CP). Defense and appeal.

Sentence Consolidation

Art. 193.2 RP: single computation for anticipated furlough, third degree and conditional release access.

Full-Term Sentence (Art. 78 CP)

Defense against full serving: benefits on effective sentence or on imposed sum.

Accumulation of Sentences (Art. 988 LECrim)

Application of Art. 76 CP limits: triple of most serious sentence or absolute maximums 20-40 years.

Substitutive Expulsion (Art. 89 CP)

Sentence substitution by foreigner expulsion. Family roots exceptions.

Sentence Review under LO 1/2026

Review request by more favorable criminal norm (Art. 9.3 SC) after reform.

Professional Private Prosecution

Active victim defense as party: investigation impulse, qualification and civil liability.

Comprehensive Sexual Violence Victim Support

Protocol coordinated with forensic doctors, psychologists and private prosecution. Reinforced confidentiality.

Victim Asset Recovery

Precautionary measures, forfeiture, ex delicto execution and international cooperation for assets.

Interpol Red Notice

Defense against Interpol red notices and diffusions: provisional arrest, extradition and removal before the CCF.

European Arrest Warrant

Defence against European Arrest Warrants before the Audiencia Nacional: grounds for refusal and surrender of nationals.

Bail & Pre-Trial Detention

How pre-trial release works: provisional detention, bail, passport surrender and court check-ins.

Crimes Against the Administration of Justice

Obstruction of Justice

Defense in perjury, concealment, and obstruction of justice crimes.

False Crime Reporting

Defense against accusations of false reporting and insurance fraud simulations.

False Accusation vs Reporting

Legal distinction between false reporting (Art. 457) and false accusation (Art. 456).

Military Criminal Law

Military Crimes

Specialized defense before military jurisdiction and the Central Military Tribunal.

Cybercrime

Cybercrime and Technological Criminal Law

Highly specialized defense in computer crimes: Hacking, Ransomware, Phishing, Crypto-assets, and Secret Revelation. Forensic computer expertise.

Disclosure of Secrets

Criminal defense in disclosure of secrets, corporate espionage, hacking, and sexting.

Illegal Data Access

Criminal defense for unauthorized access to computer systems and interception of telecommunications (Art. 197 bis-ter CP).

Online Fraud & Phishing Lawyers

Criminal defense in online scams, phishing, smishing, spoofing and cryptocurrency fraud.

Cyberbullying Criminal Lawyers

Defense and prosecution in cyberbullying, sextortion and digital harassment through social media and messaging.

Hacking & Intrusion Lawyers

Criminal defense in unauthorized access to systems, communications interception and cyber-espionage (Art. 197 bis CP).

SIM Swapping & Carding

Criminal defense and bank claims for fraudulent SIM duplicates, account draining and card fraud (Art. 248 CP).

Deepfakes & AI Crimes

Criminal defense in deepfakes, AI voice cloning, non-consensual pornography and EU AI Act compliance.

Online Identity Theft

Defense and private prosecution in digital identity theft, catfishing, fake profiles and account hacking (Art. 401 CP).

AI and Digital Evidence in Criminal Process

Defense against digital evidence generated or manipulated by AI: deepfakes, synthetic voice and algorithmic expert evidence.

Deepfakes: Detection and Challenge

Expert challenge of deepfakes submitted as evidence and criminal action for sextortion or impersonation.

AI Vishing and Voice Cloning

Defense and prosecution in AI voice cloning scams: CEO fraud and acoustic expert evidence.

Algorithmic Expert Evidence

Audit and challenge of algorithm-based expert evidence: facial recognition and predictive models.

Bias in Predictive Models

Defense against criminal investigations based on biased predictive models and algorithmic profiling.

Generative AI Fraud

Macro landing: deepfakes, voice cloning vishing, CEO fraud, impersonation and evidence manipulation.

Crypto Scams

Cryptocurrency Fraud

Criminal defense in Bitcoin scams, NFTs, fake ICOs and crypto laundering. Forensic blockchain traceability (Arts. 248, 301 CP).

Crypto and Digital Assets Criminal Defense

Criminal defense in crypto offenses: fraud, money laundering, MiCA framework, on-chain tracing and seizure.

Crypto Fraud and On-Chain Tracing

Defense and prosecution in cryptocurrency scams through blockchain expert evidence and forensic tracing.

Crypto Tax Fraud

Criminal defense in tax fraud with Bitcoin, Ethereum and crypto assets: personal income tax, VAT, Form 721 and regularization (Art. 305 CP).

Crypto Money Laundering

Criminal defense in money laundering through Bitcoin, Ethereum, mixers, decentralized exchanges and DeFi (Art. 301 CP).

MiCA Regulation, CASP and Traceability

Criminal advice for CASPs under the MiCA Regulation (EU 2023/1114): KYC, traceability and director exposure.

DeFi Scams: Rug Pulls and Bridges

Defense in DeFi token rug pulls, bridge exploits and stablecoin collapses with technical expert evidence.

Crypto Asset Seizure and Freezing

Seizure and freezing procedure for cryptocurrencies in criminal proceedings with specialized holder defense.

DAO Criminal Liability

Criminal defense of DAO members and developers imputed for fraud, money laundering or corporate offenses.

Crypto-Asset Criminal Offenses

Macro landing: crypto fraud, rug pulls, MiCA, wallet forfeiture and DAO liability.

VIP & High-Reputation Defense

VIP and High-Reputation Criminal Defense

Comprehensive, confidential and multidisciplinary criminal defense for executives, HNW individuals and public figures.

Criminal Crisis Protocol for Executives

Integrated criminal crisis management protocol for CEOs and directors in the first 72 hours.

Media Accompaniment

Criminal defense with integral media management: leaks, rectification and actions for intrusion.

Communications Coordination

Coordination protocol between the criminal law firm and the client's communications agency.

Extraditions and EAW for HNW

Defense in extraditions, European Arrest Warrant and Interpol for high net worth clients.

D&O Criminal Defense (Directors and Officers)

Criminal defense with D&O coverage: insurer coordination, conflict of interest and integral strategy.

Public Officer Criminal Defense

Defense of officials investigated for bribery, prevarication, embezzlement and abuse of authority.

Financial Professional Criminal Defense

Defense in market abuse, insider trading and illegal advisory. CNMV/BdE coordination.

Sports Criminal Law

Criminal defense in sports corruption, doping, stadium violence and hate crimes in sport.

Match-Fixing and Sports Corruption

Criminal defense in match-fixing, sports corruption (Art. 286 bis CP) and result manipulation.

Doping and Public Health in Sport

Criminal defense in sports doping (Art. 362 quinquies CP): supply, prescription and administration.

Online Abuse of Athletes

Private prosecution and defense in insults to athletes: hate crimes, libel and threats.

Stadium Violence

Criminal defense in violence at sports events: aggressions, damage and Law 19/2007 regime.