ECONOMIC CRIMINAL LAW

With a highly experienced team, the firm’s approach, strategy, and composition allows for the integration into criminal defence of specialists from other areas (taxation, regulation, competition, commerce, finance, securities exchange, etc.) to help mount an effective defence in the most complex cases, in which criminal law is complemented by other disciplines.

The work of CORTÉS, ABOGADOS also extends to international judicial cooperation procedures and cases, such as extraditions, European arrest warrants, and any other instruments of international mutual assistance, both within the European Union and with non-EU states.

In the preventive area of corporate economic criminal law, CORTÉS, ABOGADOS pays special attention to regulatory compliance, helping equip clients with compliancemodels, as part of a sound understanding of corporate governance. To this end, based on an adequate assessment of the risks for each branch of business or activity, companies are advised to adopt effective measures to prevent and detect any regulatory non-compliance, thus avoiding possible liabilities for the legal entity and its managers.