The Criminal law specialists in Marimón Abogados have a high degree of specialisation and wide experience in economic criminal law. Reality requires preventing the possible offences which may arise in business operations (criminal compliance) as well as organising the defence of the company and its managers before criminal courts.
Our team combines professional practice with teaching. Our lawyers have wide experience teaching university courses and training security forces at the school of the Catalan Regional Police in matters of Business Criminal law.
- Corporate offences and Business Criminal law.
- Fraud and fraudulent disposal of assets.
- Forgery of documents.
- Money laundering.
- Offences against the Public Treasury and the Social Security.
- Offences against health and safety at work.
- Offences against land-use planning.
- Environmental offences.
- Offences against industrial and intellectual property.
- Offences against the market and consumers.