Criminal economic

Header servicio Penal Económico

At JDA / SFAI we achieve long experience at advising in all areas with expert lawyers in Criminal Law. Given the diversity of matters in the criminal jurisdiction, we also have the technical support of experts from the firm in other practice areas and sectors such as tax, labor, real estate, banking or intellectual property.

 

In relation to the activities carried out, we are oriented not only in the exercise of the traditional prosecution or defense tasks in the judicial sphere, but also in the new requirements of preventive criminal law and Corporate Compliance, issuing reports or opinions aimed at avoiding risks in the decisions that may be taken by the company’s administrative bodies.

That is why we have developed an area dedicated to Criminal Prevention or Criminal Compliance Programs, providing comprehensive advice on this matter, from the preparation of organizational and management reports for the prevention of criminal risks, to the development of specific control systems internal training of management or employees or advice to the control body.

Benefits

Specialists in all areas of law, taxation, labor, consulting and data protection
Team specialized in Criminal Law
Experts in development and implementation of Criminal Compliance plans for companies and organizations.
We adapt ourselves to your legal needs
Team specialized in Criminal Law

For whom?

For all natural and legal persons.

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