Crimes against Public Finance and Social Security

Crimes against worker's rights:

  • Accidents at work
  • Illegal recruitment

Crimes related to the environment

Crimes involving disclosing business secrets

Crimes against industrial or intellectual property

Corporate crime:

  • Unfair administration
  • Accounting fraud
  • Enforced agreements
  • Denial or concealment of information to the partners

Crimes against public safety

Crimes related to the market and consumers:

  • Investors' fraud
  • Private corruption

Crimes on land use

Professional intrusion

Crimes against property:

  • Fraud
  • Embezzlement
  • Fraudulent crime on the electricity flow and similar
  • Punishable insolvencies
  • Damage
  • Thefts, robbery and shoplifting
  • Receiving stolen propetry

Offences of dishonesty and falsification:

  • Document forgery
  • Certificate forgery
  • Counterfeit forgery

Criminal liability of any business

Abogados penalistas
Bailén, 36, Pral. 1ª – 08010 Barcelona
| Tel. 931 790 726 - Fax 931 790 727

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