Criminal Law

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Criminal Law

Sánchez-Cervera Abogados is a law firm specialized in criminal law, which guarantees a high degree of technical knowledge in a field where fundamental rights of the affected parties are at stake.

We have extensive experience in economic crime or white collar crime.

We work before all types of courts in Spain, either as defence counsel -when our clients are under investigation (suspects or accused of a criminal offence) or civilly liable party in a criminal case- or as prosecution, acting on behalf of the victims of crimes as a private accusing party.

High specialization in the following crimes:

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Economic crimes

Misappropriation, fraud, corporate crimes, asset forfeiture, punishable insolvency, money laundering and others.

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Forgery

In a public, official or commercial document, or in a private document.

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Crimes against the Public Treasury

Tax and Social Security offenses.

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Crimes against workers' rights

Especially crimes against safety at work, in case of accidents resulting in injury or death (reckless homicide).

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Injuries

Both intentional (assaults) and reckless (accidents).

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Crimes against road safety

Reckless driving or driving under the influence of alcohol.

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Intellectual property crimes

Unauthorized reproduction, distribution, communication to the public or transformation of copyrighted works

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Crimes against property

Theft, robbery, receiving, damage, fraud, etc.

We are also highly specialized in extradition proceedings and other proceedings with international components (letters rogatory, international investigations, European Arrest Warrant and Surrender).

We also have extensive experience in juvenile criminal law.

Wide experience in criminal compliance, working closely with our clients to implement or review their crime prevention models and provide in-company training on compliance matters.

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