White Collar Crime and Investigations
Entrepreneurs and companies are currently facing significant risks in criminal matters, being involved in criminal proceedings for offences such as asset forfeiture, misappropriation, fraud, tax or social security fraud, and more current forms of cybercrime in the business environment such as scamming through identity theft and ransomware, among others.
LITIGO PARTNERS has extensive experience in this type of white-collar crime, both in the prosecution or criminal defence before the Courts and Tribunals, as well as in preventive advice in the field of business. Our White-Collar Crime and Investigation team has been involved in numerous court proceedings throughout Spain, including several cases with Spanish national impact before the Central High Court (โAudiencia Nacionalโ) and the Supreme Court.
Furthermore, we regularly intervene in cross-border criminal proceedings, including investigations, international judicial cooperation proceedings, extradition, arrest and surrender and court decision enforcement to obtain evidence or the freezing and recovery of stolen assets, advising foreign companies and individuals involved in criminal proceedings in Spain.
Likewise, following the extraordinary impact of the criminal liability of legal entities under Spanish law, we focus on advising on regulatory compliance and the design and implementation of crime prevention programs in the corporate sphere to avoid or reduce the risks that may arise.
Autor
Cases & News
Claims
Catsalut has filed a claim for โฌ526 million against two manufacturers of adult nappies
The “Servei Catalร de la Salut” (or Catsalut), the Catalan regional public body for healthcare services, has filed a claim…
Litigo Partners’ Josep Gรกlvez quoted in El Periรณdico concerning the claim against former Spanish King Juan Carlos I
Last Tuesday, an exciting hearing occurred before the Court of Appeal on the ๐๐ผ๐ฟ๐ถ๐ป๐ป๐ฎ ๐ญ๐ ๐ฆ๐ฎ๐๐ป-๐ช๐ถ๐๐๐ด๐ฒ๐ป๐๐๐ฒ๐ถ๐ป-๐ฆ๐ฎ๐๐ป ๐ ๐ณ๐ผ๐ฟ๐บ๐ฒ๐ฟ ๐ฆ๐ฝ๐ฎ๐ป๐ถ๐๐ต ๐๐ถ๐ป๐ด…