Criminal Law

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The Criminal Law team of Andersen Tax & Legal has a high degree of expertise and extensive professional experience in defending the interests of its clients in criminal proceedings.

We are deeply concerned about the uncertainty that every criminal proceeding entails. For this reason, the members of our team advise our clients even before the criminal proceeding is initiated, remaining at their entire disposal at all times.

Our outstanding Criminal Law team has acted as private prosecutor and as defense before the most important Spanish criminal tribunals, counseling legal entities, directors and individuals  on protecting their rights.

Our services extend to all branches of Economic and Corporate Criminal Law, including corporate crimes, fraud, concealment of assets, tax offences, money laundering, amongst other white collar crimes. Moreover, we have ample experience in defending our clients in the field of criminal liability for workplace-related accidents and crimes against the environment.

Services

  • Corporate defense for legal entities.
  • Fraud and concealment of assets.
  • Offences against the rights of employees.
  • Punishable insolvency proceedings.
  • Proceedings for corporate offences.
  • Proceedings for offences relating to illegal land use and protection of the environment.
  • Proceedings for offences concerning intellectual property, patents and trademarks.
  • Tax offences & money laundering.
  • White collar crime.

Publications

  • Legislator amends Penal Code to combat subsidy fraud | News | Criminal Law
    The Official State Gazette of 21st February 2019 publishes Organic Law 1/2019 of 20 February on the reform of the Criminal Code, through which the legislator transposes into our legal system several Community Directives, including number 2017/1371 of 5 July 2017 on the fight against fraud affecting the financial interests of the European Union.
  • Andersen Tax & Legal incorporates Andrés Zapata as a partner in the Valencia office | News | Criminal Law
    Andrés Zapata has nearly 20 years of experience in criminal proceedings and Jaime Olleros highlights that the incorporation allows the firm to consolidate in the area of Economic Criminal Law
  • Expansión: Putting a stop to the funding of organised crime | News | Criminal Law

    Abril Gascón conducts a legal analysis in Expansión on the growing role of the Asset Recovery and Management Office in the fight against organised crime.

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