CRIMINAL LAW

We provide legal advice, assistance, defence and private prosecution in all types of business-related and white-collar crimes.

The main issues on which we advise our clients are:

  • Fraud and embezzlement.
  • Corporate crimes.
  • Criminal insolvency proceedings.
  • Crimes against the Tax and the Social Security Authorities.
  • Environmental crimes.
  • Crimes against town planning law.
  • Financial offences and crimes related to banking and stock market activities.
  • Forgery.
  • Civil liability deriving from crimes.
  • Programmes on corporate crime prevention.
  • Programmes on prevention of money laundering and the financing of terrorism.
DISTINCTIONS

 

europe firm

 

 

 

 

"The lawyers are good listeners and we have an easy relationship: there is a good atmosphere both personally and professionally."

"The response times are very good."

The Chambers Europe 2017. Dispute Resolution: Corporate Crime

 

chambers partners

"It is necessary to highlight how easy it is to work with this firm."

"It is a great team."

The Chambers Europe 2016. Dispute Resolution: Corporate Crime

 

chambers partners 

"The lawyers are very hard-working, practical and creative."

"The team is very agile and has great technical ability."

The Chambers Europe 2015. Dispute Resolution: Corporate Crime

 

chambers partners 

"The lawyers have profound knowledge in civil construction and in management of public and private contracts in the construction sector."

The Chambers Europe 2015. Dispute Resolution - Portugal

chambers partners 

 "I'd definitely recommend this firm for criminal work because of its lawyers, the value for money it offers and its client service. The team is quick, works closely with clients and above all has excellent knowledge of criminal law. It`s fantastic."

The Chambers Europe 2014. Dispute Resolution: Corporate Crime

 

chambers partners

Sources say: "The team is really great: it collaborates very well, with good communication with other counsel".

The Chambers Europe 2013. Dispute Resolution: Corporate Crime

 

chambers partners

Sources say: "This is an exceptional team of enthusiastic and experienced lawyers who offer personalised attention and good value for money".

The Chambers Europe 2012. Dispute Resolution: Corporate Crime

legal500logo

Gómez-Acebo & Pombo Abogados’ "premier" practice "always has a wonderful attitude towards the client".

The Legal 500 2012. Dispute Resolution

  

chambers partners

Sources say: “Takes a commercial and pragmatic approach and always provides a helpful insight into the legalities”.

The Chambers Europe 2011. Dispute Resolution: Corporate Crime