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.
Adapting Contracts to the Unforeseeable: The Application of the Cláusula Rebus Sic Stantibus
Rebus sic stantibus is a legal doctrine that allows for the review or modification of [...]
10
Sep
Sep
Employment news after the summer: leave, severance pay and working hours
August is usually a period of rest for most professionals. However, as labour lawyers, we know [...]
01
Sep
Sep
Legal alert on the establishment of the independent whistleblower protection authority
1.Introduction Setting 1 September 2025 as the official date for the implementation of the Independent [...]
20
Aug
Aug
How to successfully manage a tax inspection in Spain: key guide for companies and freelancers
Tax inspections are part of everyday business life in Spain. Whether you are self-employed, an [...]
23
Jul
Jul
10 Years of Ayuela Jiménez: From an Idea to a Leading Firm
This month, at Ayuela Jiménez, we celebrate our tenth anniversary. Ten years since we embarked [...]
16
Jun
Jun
What is an executor in a will?
The executor is the individual appointed by the testator to implement the provisions of their [...]
02
Jun
Jun
WHEN CAN A NEGOTIATION IN WHICH A LAWFUL EVIL IS ANNOUNCED BE CRIMINAL?
As we explained in our previous article of 3 March 2025 (When is intimidation criminally [...]
28
May
May
The dissolution of a company due to the paralysis of its corporate bodies constitutes a disposable matter capable of being submitted to arbitration
What is the paralysis of corporate bodies? Pursuant to Article 363.1(d) of the Spanish Companies [...]
23
May
May
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.