Criminal Defense & Prevention

Our team of Criminal Defense & Prevention offers legal advice on defense and to individuals and companies, with extensive specialization in the following areas:

  • Advise and legal defense in criminal proceedings
  • Crimes in digital environments, Cybercrime, technological crimes, computer crime (we can see which concept can best fit).
  • Criminal law of business.
  • Crimes against honor, intimacy and self-image.
  • Crimes against intellectual and industrial property.
  • Crimes against the market and consumers.
  • Criminal prevention through Corporate Compliance systems and analysis of specific criminal risks.
  • Review of compliance models already implemented.
  • Adaptation of international models to the requirements of national legislation and vice versa.
  • Definition of the attributions and composition of the internal control body (compliance officer) of the company.
  • Assistance to the compliance officer in the continuous review of the effectiveness of the compliance systems, for its constant updating and adaptation to the circumstances of the company.
  • Training and awareness

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