Economic crime lawyer in Barcelona

I advise companies and individuals in Barcelona and Spain on criminal matters arising from business activity. My work includes alleged fraud, misappropriation, corporate document falsification and insolvency-related offences. I also advise on compliance and the prevention of criminal risk.

I advise companies and individuals in criminal matters connected with business activity, including allegations of fraud, misappropriation, false corporate documentation, insolvency-related offences and other conduct arising in a commercial context.

My work includes analysing the case and documentary record, preparing complaints and defence submissions, coordinating evidence and developing the procedural strategy.

I also advise companies on identifying criminal exposure and implementing practical compliance measures appropriate to their structure, activity and actual risk profile.