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 both private and civil criminal proceedings.

We offer pre-trial prevention servics, counseling prior to charges being filed or to preliminary actions by regulatory bodies or governments, as well as procedural strategy once such actions have been initiated. In this regard, we advise our clients throughout the entire legal process, offering legal representation and management at all levels in the defense of their rights in both private and civil prosecutions.

Our services extend to all branches of Criminal Economic and Corporate Law. Our professionals are specialized in corporate crimes, crimes against the Treasury and the Social Security system, insolvency and fraud offenses, and offenses against intellectual property, amongst others. We are also experts in defending our clients in the field of criminal liability for workplace-related accidents.


  • Fraud and concealment of assets.
  • Tax offenses.
  • Proceedings for culpable insolvency.
  • Proceedings for corporate offences.
  • Offences against the rights of employees, mobbing and illegal trafficking of labour.
  • Proceedings for offences relating to illegal land use and protection of the environment.
  • Proceedings for offences concerning intellectual property.
  • Computer crime and infringement of copyright, patents and trademarks, etc.

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