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.
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
A sparse yet sufficient motivation does not warrant the annulment of an equity-based arbitral award for breach of public policy
What Constitutes the Motivation of an Arbitral Award? An arbitral award must meet certain internal [...]
21
May
May
Does Banking Liability Arise in Cases of CEO Fraud? Commentary on Relevant Case Law
On CEO Fraud: Concept and Features With the recent surge in the use of digital [...]
21
May
May
DELAY IN SALARY PAYMENT AS JUST CAUSE FOR TERMINATION OF THE EMPLOYMENT CONTRACT AT THE WORKER’S INITIATIVE
The recent Organic Law 1/2025 of 2 January, on measures regarding the efficiency of the [...]
07
May
May
Procedural Keys to Litigating Against Foreign Companies in Spain: Can a Parent Company Be Served Through Its Subsidiary?
1. Litigating Against a Foreign Parent Company: The Dilemma of Service via Subsidiary In an [...]
23
Apr
Apr
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.