Areas of specialisation – Legal – Criminal Law

Criminal law

Criminal Law

In the field of criminal law, we specialize in the so-called economic and corporate criminal law (crimes against public finances or social security, against employee and employer rights, embezzlement, fraud, breach of secrecy and confidentiality clauses, etc.).

The Spanish “sociedades limitadas” (limited liability companies) also have a criminally relevant legal and economic complexity requiring special legal treatment and advice.

Our team of business economists, lawyers and labor lawyers with their many years of experience in business consulting enable us to offer a highly specialized business criminal law service.

We also assist individuals in the event of minor offenses or serious crimes.

Please contact us

Our legal team provides a wide range of specialized legal services. We can assist you in your own language , this includes English, German and Spanish Catalan.

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News

611, 2012

SELLING PROPERTIES, BEFORE THE BANK TAKES THEM AWAY. IS IT A CRIME?

By |November 6th, 2012|Categories: Criminal law, Featured, Tax law|Tags: , , |0 Comments

Selling properties or any other goods, having a pendant debt can be a crime, which might imply prison for up to 4 years. Therefore, one must be careful. However, selling properties or other goods before [...]

611, 2012

COPY PLEASE! (COPYLEFT) ; )

By |November 6th, 2012|Categories: Accounting, Administrative law, Civil law, Commercial law, Criminal law, Deed processing, Employment law, Personal data protection, Property law, Tax law|0 Comments

Some time ago we have created a blog where the lawyers, tax advisors and economists from DMS- Consulting frequently publish news and reports about every legal subject (labor law, administrative law, tax law, civil law, [...]

This post is also available in: Spanish Catalan German

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