"Experts in devising defensive and offensive strategies, with a high success rate in trials and dispute resolutions for private clients"

We have a team of attorneys specialized in criminal law in Spain and Venezuela with more than 20 years of experience. We have effectively led high profile trials in both countries for our clients, in the area of economic criminal law and international criminal law, in which our team of litigation attorneys and prestigious former prosecutors have stood out.

We are experts in representing victims and citizens under investigation by international courts.

Our clients include executives of financial institutions, transnational corporations and embassies.

1.- DEFENSE AND PROSECUTION FOR ECONOMIC CRIMES:

• • Tax offenses (against the tax authorities, social security, and grant fraud).

• • Fraud and other crimes against property (misappropriation and swindling).

• • Bankruptcy fraud crimes.

• • Embezzlement.

• • Money laundering

• • Crimes against workers’ rights.

• • Crimes against industrial and intellectual property.

• • Crimes against the market and consumers.

• • Crimes against environmental law and urban planning regulations.

• • Crimes against honour.

• • Corporate criminal liability.

• • Corporate crimes (embezzlement, abusive agreements, infringement of partners’ political and social rights, accounting offenses).

2.- INTERNATIONAL CRIMINAL LAW

• • Counseling and representation of victims and investigated parties in proceedings before the International Criminal Court (ICC).

• • Representation before the Inter-American Court of Human Rights.

• • Counseling and representation in proceedings before the European Court of Human Rights.

3.- EXTRADITION PROCEEDINGS AND EUROPEAN ARREST WARRANT

4.- ARREST WARRANTS AND PREVENTIVE ACTIONS BEFORE INTERPOL

5.- INTERNATIONAL LEGAL ASSISTANCE PROCEEDINGS  

• • (Location and recovery of assets, Letters rogatory, Enforcement of judgments)