Specialised legal advice

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.

News

Discover all the latest news with our most recent publications.

Blog

Prohibition of Financial Assistance and Guarantee on the Value of Shares

Prohibition of Financial Assistance Our legal system, under Article 150 of the Companies Act, prohibits [...]

How to Enforce a Worldwide Freezing Order in Spain

What is a Worldwide Freezing Order? A Worldwide Freezing Order (also known as a WFO) [...]

Substantial modification of the corporate purpose and the shareholders’ right to withdraw from the company

The Directorate General for Legal Certainty and Public Trust has recently expressed its opinion in [...]

Can unlawful evidence obtained abroad be used in Spanish proceedings?

We analyse the extent to which the fundamental rights recognised in our Constitution are binding [...]

Ayuela Jiménez: Recognised as ‘Team of the Year Arbitration’ at Iberian Lawyer’s XII FortyUnder40 Awards

Ayuela Jiménez has been awarded the prestigious “Team of the Year Arbitration ’ award at [...]

Ayuela Jiménez: Leadership in the Congress ‘New Legal Challenges of Defence and Security’.

Last week took place the I International Congress ‘New Legal Challenges in Defence and Security’, [...]

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Frequently Asked Questions

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.

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.

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.