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

This website uses its own and third party cookies to offer better browsing.
By browsing in it the user agrees to the way we use cookies.
Users can prevent cookies from being generated and erase them by using the options on their browser.
Blocking cookies may mean that some of this website’s services and options do not work properly.