White-collar criminal defence
When a tax or business matter reaches the criminal courts, you need specialised defence from day one. We protect your rights and those of your company.
Review my noticeCases we defend
- Tax offences (against the Public Treasury)
- Social Security fraud
- Fraud
- Money laundering
- Urgent assistance for people under arrest
- Subsidy fraud
- Fraudulent insolvency and concealment of assets
- Misappropriation and breach of fiduciary duty
- Corporate criminal liability
- Voluntary disclosures to avoid criminal proceedings
FAQ
When does a tax debt become a criminal offence?
As a general rule, when the unpaid tax exceeds €120,000 per tax and period and there is intent. Each case needs a specific analysis.
Can criminal proceedings be avoided?
In certain cases, voluntary regularisation before any proceedings begin avoids criminal liability. We advise you on whether this applies to you.
Have you received a notice like this?
Send it to us and a specialised lawyer will review it with no obligation.
- Registered lawyers
- Free initial assessment
- Fully online, with e-signature
Review of your notice
No obligation. Your data is protected by professional secrecy.
Other areas
Tax Agency
Information requests, assessments, penalties, seizures and inspections by the Spanish Tax Agency. We respond on time and appeal when appropriate.
Social Security
Defence against the Social Security Treasury and the Labour Inspectorate: information requests, assessment reports, seizures, penalties, surcharges and liability claims.