Criminal accusation in financial crimes
The bringing of criminal charges in a case or due to a report on: a) property offences: fraud, theft, misappropriation, punishable insolvency; b) corporate crime and unfair management: c) crimes committed making use of technological media including the disclosure of company secrets and the undermining of the reputation of companies and managers using the internet; d) crimes against intellectual and industrial property rights, etc.
Complex offences with an international aspect
Intervention in complex criminal cases and/or with ramifications in other countries. Criminal defence at the National Court.
Criminal defence of the company and its managers
The criminal defence of the company and its managers in criminal cases. The criminal liability of legal persons.
Design and implementation of programmes for the prevention of criminal activity within the company. Research of criminal offences committed within the company. Training of managers and employees in preventive criminal compliance.