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.
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
Interest on late payments arising from commercial transactions also accrues interest: the Supreme Court confirms the principle of ‘compound interest’ in Law 3/2004
When a company receives late payment for a commercial transaction, the loss is not limited [...]
15
Sep
Sep
The Spanish Court of Auditors: proceedings that may affect you if you manage public funds
Let us imagine that a mayor authorizes payments to suppliers without documentary justification, that a [...]
10
Sep
Sep
If a capital reduction by cancellation of shares affects only one shareholder, is the consent of all shareholders required?
The Spanish Supreme Court has recently ruled on a particularly relevant issue concerning capital reduction [...]
08
Sep
Sep
Removal of the liquidator in a limited liability company: absence of an autonomous action for judicial dismissal
Judgment No. 1376/2025 of the Supreme Court, dated 3 October 2025, addresses the question of [...]
26
Aug
Aug
The Supreme Court recognises the standing of individual co-owners to claim for breach of a works contract entered into exclusively by the owners’ association
The First Chamber of the Supreme Court, in its judgment No. 919/2026 of 16 June, [...]
19
Aug
Aug
The offence of illicit enrichment: a pioneering provision with an uncertain future
Organic Law (LO) 14/2022 introduced surprising innovations to the field of Spanish Criminal Law. Among [...]
12
Aug
Aug
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.