Comprehensive advice on defence of individuals and organisations. Specialised financial crime team led by the anti-corruption public-prosecutor-on-leave Carlos Castresana.

  • Money laundering.
  • Criminal corruption.
  • Tax and Social Security offences.
  • Corporate crime and offences against the company.
  • Criminal infringement of workers’ rights and labour rights.
  • Crimes against property.
  • Crimes against people.
  • Crimes against public health.
  • Environmental crimes.
  • ‘Honour’ crimes.
  • Crimes against privacy and image.
  • Intellectual property violations.
  • Extradition proceedings.