The company or a director has been summoned
We identify procedural capacity, the allegations under investigation and the hearing date.
For businesses
Economic and corporate criminal law
Criminal defence in matters involving business activities and the liability of directors and companies.
- Your situation comes firstWe start by listening.
- An agreed scopeClear terms before work begins.
- Step by stepUnderstand what comes next.
02Your starting point
Your situation.
Your next step.
Choose the situation closest to yours. We start by understanding what you need to resolve.
Enquiry about: Economic and corporate criminal law
Your next step
Tell us what you need to resolve.
Start with a question and relevant dates. We will agree the scope and terms of support after understanding your situation.
04
What we can assess together
Your situation.
A considered assessment.
Criminal defence in matters involving business activities and the liability of directors and companies.
Economic and property offences
We organise transactions and documents to understand the economic events involved.
Criminal proceedings related to company activities
We identify the procedural stage and the position of the business and people involved.
Liability of directors and legal entities
We analyse specific roles and decisions without presuming anyone’s liability.
05The scope of support
The details also
shape the way forward.
Each step is assessed against your documents and circumstances. We agree the work before starting.
Fraud, misappropriation and abuse of management powers
We review the chronology, agreements and relevant transactions to define the allegations.
Defence during investigation, trial and appeal
We plan procedural support and communication in line with the agreed work.
05
Before the review
Facts and documents.
In order.
Prepare the context of your enquiry. There is no need to attach documents at first contact.
Summonses and procedural decisions
Identify available and missing materials. We will agree what to review and how to share it.
Roles, powers and decisions of those involved
Organise available information with dates and references so it can be compared during the review.
Agreements, transactions and available records
Mention relevant dates and pending responses. Keep the originals for the agreed review.
06
People and approach
Know who supports you.
Understand each step.
Before starting, we agree the objective and terms of the work.
A person responsible for your matter
Before engagement, we clarify who will handle your matter, their professional remit and how to stay in contact.
Experience you can verify
You can request the responsible professional’s details and ask the questions you need before deciding.
An agreed scope
We define the work, fees and communication. Third-party decisions are not presented as guaranteed outcomes.
07
How we work
A clear path.
Step by step.
-
Tell us the essentials
Your objective, the people involved and relevant dates. No documents are needed for the initial contact.
-
Define the enquiry
We identify the checks and documents that can help assess the situation.
-
Agree the engagement
We agree the work, budget and responsibilities before the engagement begins.
-
Proceed with follow-up
We carry out the agreed work and explain the next steps and important communications.
Information to prepare your enquiry
Understanding the context helps you decide.
Informational guide
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Apostille, legalisation and sworn translation: foreign documents in Spain
When to check whether a foreign document needs an apostille, legalisation or sworn translation, and how to prepare your file without duplicating formalities.
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Questions worth clarifying.
Is the company’s defence always the same as the director’s?
No. Their positions and interests may differ. Compatibility of representation must be checked before taking on the defence.
What should our first message contain?
The activity, your relationship to the company, any summons and relevant dates. Do not include internal files or confidential details.
Should I send documents with the initial enquiry?
No. A short description and important dates are enough. We then agree which documents to review and how to provide them.
When will I know the fees and responsible professional?
Before engagement, we clarify the work, financial terms and who will handle it. If information is missing, we explain what is needed to assess it.
Can the outcome be guaranteed?
Decisions by authorities, courts or counterparties are not guaranteed. We explain options and limits based on documents and circumstances.
Enquiry about: Economic and corporate criminal law
Your next step
Tell us what you need to resolve.
Start with a question and relevant dates. We will agree the scope and terms of support after understanding your situation.
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