Preventive advice and corporate criminal law
We develop criminal prevention or Compliance programs, offering comprehensive advice that includes the creation of organisational and management models for the prevention of criminal risks. We implement specific internal control systems, provide training for both management and employees, advise the control body or Compliance Officer, manage the prevention of money laundering, and design anti-harassment protocols. Additionally, we handle the implementation and administration of whistleblowing channels. Our lawyers hold CESCOM certifications.
Criminal litigation and defence in business proceedings
We specialise in defending our clients’ interests in cases of malfeasance, influence peddling, bribery, and other crimes related to business activities. We provide assistance in proceedings related to tax offences and cybercrime, such as computer fraud, hacking, computer damage, and intellectual property theft. We support our clients in facing criminal liabilities arising from the criminal conduct of companies, employees, suppliers, or clients. Additionally, we offer assistance in inspections for money laundering, tax fraud, and data protection.
Recognised expertise in economic crimes
At Ayuela Jiménez, we have extensive experience in advising on economic crimes and implementing Criminal Compliance. Our lawyers have been recognised for four consecutive years in the category of economic crimes (White-Collar Crime) at the Forty under 40 Awards by Iberian Lawyer. In 2020, we were awarded Best Lawyer, and in 2021, 2022, and 2023, we received the award for Best Team of Lawyers under forty practising in Spain and Portugal.
Influencer feuds: honour and freedom of expression collide on social media
What began as an exchange of accusations between two Instagram influencers ultimately reached Argentina’s highest [...]
13
Oct
Oct
The reimbursement proceedings for accounting shortfall before the spanish court of auditors: the judicial phase
A Town Council receives a grant to build a municipal building. The works are certified [...]
08
Oct
Oct
Omnilateral shareholders’ agreements and good faith: a signatory shareholder may not challenge corporate resolutions adopted to implement the agreement
Supreme Court Judgment No. 674/2026 of 5 May 2026 addresses whether a shareholder who has [...]
06
Oct
Oct
Carrying out activities while on sick leave does not, in itself, justify disciplinary dismissal
The High Court of Justice of Asturias (Social Chamber) has upheld the finding of unfair [...]
30
Sep
Sep
When inheritance cannot prevent a sale
Let us imagine a situation which, unfortunately, is quite common in Spain: several people share [...]
28
Sep
Sep
Reimbursement proceedings for alcance (shortfall) before the Court of Auditors: preliminary proceedings
On 28th July 2010, the Court of Auditors declared the existence of an alcance of [...]
24
Sep
Sep
Pledging of Shares and Exercise of Shareholder Rights: Scope of Statutory Autonomy
The General Directorate of Legal Security and Public Trust (the “DGSJFP”) has recently addressed the [...]
22
Sep
Sep
Greater transparency in employment relationships: new information requirements for employers
On 15 September 2026, Royal Decree 723/2026 of 9 September was published, partially transposing Directive [...]
17
Sep
Sep
Frequently Asked Questions
What is corporate Compliance?
Corporate Compliance refers to the set of measures and procedures adopted by a company to prevent the commission of crimes within its structure. It helps to avoid legal sanctions, protects the company’s reputation, and ensures regulatory Compliance.
What type of criminal litigation cases does Ayuela Jiménez handle?
We specialise in the defence of cases related to malfeasance, influence peddling, bribery, tax offences, and cybercrime. We protect our clients’ interests against any criminal accusations related to business activities.
What is corporate criminal liability?
Corporate criminal liability refers to the legal responsibility faced by a company for criminal actions committed by its employees or representatives. At Ayuela Jiménez, we offer legal assistance to mitigate these risks and protect the company’s interests.