At FH Jurídicos we have extensive experience defending individuals and companies involved in criminal proceedings relating to property, economic and corporate crimes.
These are offences that, in addition to possible criminal penalties, can seriously affect personal and professional standing, as well as the reputation of companies and their directors. For this reason, we offer a technical, strategic and discreet defence, tailored to each case.
Our firm offers full coverage in this type of criminal proceedings:
Immediate assistance during detention, and police and court statements.
An individually tailored criminal defence strategy.
Thorough review of financial and corporate documentation.
Negotiation with the Prosecution Service and private prosecutors.
Robust defence in court and appeals at higher instances.
Advice to companies and directors on criminal compliance to prevent risks.
Property crimes directly affect individual ownership (robbery, theft, fraud), whereas economic and corporate crimes are usually linked to business, financial or corporate activity.
Can a company be liable for economic crimes?Yes. Spanish law provides for the criminal liability of legal persons, meaning companies can be convicted alongside their directors or employees.
How important is criminal compliance?Having a regulatory compliance programme can exempt or mitigate a company's criminal liability in the event of an investigation.
Calle de Hortaleza, 39, Madrid, Spain
fernandezhortonedaabogados@gmail.com
633 023 832
Nuestro equipo está disponible para atenderte de forma inmediata. Primera consulta gratuita y sin compromiso.
