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White-collar Crime

White-collar Crime

Our Criminal Law department is distinguished by its expertise and comprehensive approach to conflict resolution, whether acting in defence or as private prosecution. We cater to the needs of both businesses and individuals, with a presence in Barcelona, Madrid, and Seville.

Collaboration with other key practice areas, such as Corporate Compliance and Commercial Law, allows us to tackle complex matters from a holistic perspective. This integrated approach enables tailored solutions for each case, reinforcing our commitment to legal excellence and effective criminal defence.

The team has extensive experience in teaching, particularly in training law enforcement agencies at the Catalan Regional Police Academy in matters of economic criminal law.

Fraud, Misappropriation, Breach of Trust, and Asset Stripping.
Theft and Robbery.
Corporate Crimes.
Tax Offences and Money Laundering.

Marimon Abogados_Penal Económico

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