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 (“Audiencia Nacional”) 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 €526 million against two manufacturers of adult nappies
The “Servei Català de la Salut” (or Catsalut), the Catalan regional public body for healthcare services, has filed a claim…
Litigo Partners’ Josep Gálvez quoted in El Periódico concerning the claim against former Spanish King Juan Carlos I
Last Tuesday, an exciting hearing occurred before the Court of Appeal on the 𝗖𝗼𝗿𝗶𝗻𝗻𝗮 𝗭𝘂 𝗦𝗮𝘆𝗻-𝗪𝗶𝘁𝘁𝗴𝗲𝗻𝘀𝘁𝗲𝗶𝗻-𝗦𝗮𝘆𝗻 𝘃 𝗳𝗼𝗿𝗺𝗲𝗿 𝗦𝗽𝗮𝗻𝗶𝘀𝗵 𝗞𝗶𝗻𝗴…