Monday - Thursday 8:30-14:00 / 16:00-19:00.Friday 8:30-14:00
LEGAL SERVICES
Economic Criminal Law
How can we help you?
Lawyers specialized in Economic Criminal Law in Castellón.
Bravo Abogados is a leading firm in economic criminal law, with a specialized team that provides defense and representation in financial crime cases. We offer advice at all stages of the criminal process, with a strategic approach to protect the rights and interests of our clients, whether from the accusation or the defense of the investigated. Our experience in corporate compliance reinforces our ability to prevent and defend against complex economic crimes.
Legal solutions in financial and corporate crimes
Specialized Assistance in Economic Criminal Law
✔ Defense in Crimes of Fraud and Misappropriation
We provide solid legal representation in cases of fraud, misappropriation and related crimes, ensuring an effective and strategic defense in all phases of the judicial process.
✔ Advice on Crimes against Public Finance and Social Security
We represent companies and individuals in cases of tax crimes and against the General Treasury of Social Security, developing defense strategies that minimize legal consequences.
✔ Defense against Punishable Insolvencies and Document Falsehood
We offer legal defense in cases of punishable insolvency and falsification of documents, protecting the rights of our clients against accusations and guaranteeing a fair process.
“Justice is the interest of the strongest.”
-Sócrates
Comprehensive assistance in economic criminal law litigation
Legal protection Legal Protection against Financial Crimes
✔ Management of Corporate Crime Cases
We provide assistance in the defense of corporate crimes, such as unfair administration and the adoption of abusive agreements, protecting the interests of our clients and their business reputation.
✔ Corporate Compliance Strategies
We advise companies in the implementation of criminal compliance programs, helping to prevent economic crimes and guaranteeing regulatory compliance to avoid sanctions.
✔ Criminal Defense in Money Laundering
We offer representation in money laundering cases, providing a comprehensive approach to defending our clients and ensuring the protection of their assets against accusations.
✔ Defense in Business Corruption Crimes
We defend companies and executives accused of corporate corruption crimes, providing strategic advice and protection at all stages of the criminal process, with a focus on mitigating reputational and financial damage.
Action plan
Know your rights
We take care of guiding you through each step in the legal process, ensuring that you know your rights and the most appropriate strategies to achieve the best possible result.
From planning to execution, our team is with you every step of the way. It is essential that you understand your rights and how to protect your interests in every decision you make.
01
One step ahead
Detailed study of your situation to build a solid strategy.
02
Building your case
Unique action plan design adjusted to your specific needs.
03
effective execution
Implementation of actions necessary to achieve the stated objectives.
Tu aliado legal a lo largo del proceso Penal Económico
Our dedication and experience guarantee us to be able to offer you a comprehensive and totally personalized service.
You are not alone
Our proffesional services include:
We offer personalized legal solutions, designed to protect your interests and guarantee an optimal result in each case. Trust our experience to face any legal challenge.