Expert lawyers in the
Criminal defence of economic and corporate crimes
The current criminal legislation contains an important list of crimes that can be committed within a company, both by its directors and by the legal entity itself.
In this context, it is important for companies to be able to rely on the advice of specialists in Criminal Law and Compliance, enabling them to identify and prevent risks and, in the event that they are subject to criminal proceedings, to have a good defence.
AGM Abogados has a team of experts in Criminal Law and compliance capable of resolving any criminal matter that may affect companies.
Who do we advise?
Our firm assists board members, directors, and managers responsible for legal, human resources, and regulatory compliance matters in companies across a range of sectors. We provide comprehensive advice in all areas of criminal law relating to business activities, tailored to the needs of our clients.
What are our main Criminal defence services for companies?
Intervention as defence or accusation in all crimes related to the activity of the companies, the most frequent being the following ones:
- Scams
- Misappropriation
- Unfair administration
- Crimes against intellectual and industrial property
- Corruption in companies
- Corporate
- Crimes against the Treasury and Social Security
- Crimes against workers’ rights
- Crimes against the environment
- Forgery
Why choose our Criminal defence services for companies?
- Our team specialises in criminal law and has extensive experience.
- We have a proven track record of success.
- Our professionals are lecturers in criminal law and criminal procedure.
- Members of the Normative Technical Committee 307/SC1, on “compliance management systems and anti-corruption management systems” of the Spanish Association for Standardisation and Certification (AENOR), which drafted the UNE-19601 Standard.
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