Economic Criminal Law

Economic Criminal Law

Many times, the plans or projects of a company risk of being in contradiction with the criminal laws. Since we think that it is better to prevent this kind of situations, we have oriented our consultancy activity towards the Economic Criminal Law.

Any project, way of working or internal procedure of our clients is monitored so that their activity stays permanently outside of the criminal illicit which incriminates certain activities of professional or commercial nature.

In case the prevention stage has been surpassed, our society is specialised in representing the companies’ interests within the criminal trials that are aimed towards legal persons to be held criminally responsible, as well as in the procedures of damage caused by proceeds of crime recovery.