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.
Royal Decree-Law 31/2026 of 20 October and the Labour Law Changes It Introduces: Updates to CUME, Working Time Reductions for Family Care, and More
1. The New Calculation of the Regulatory Base for Sick Leave Given that the final [...]
29
Oct
Oct
CJEU shuts the door on the gross negligence excuse for not immediately refunding phishing losses
The First Chamber of the Court of Justice of the European Union (CJEU), in its [...]
26
Oct
Oct
Reimbursement proceedings for shortfall before the Court of Audit: Appeals against judgments handed down by the Court of Audit
After years of proceedings before the Court of Audit, the former mayor finally receives the [...]
22
Oct
Oct
Construction delays and arbitration: how to substantiate and claim overheads
A construction project that runs eight months longer than planned not only delays handover but [...]
20
Oct
Oct
Law 4/2026 and Its Employment Implications: Disability, Work–Life Balance and Employer Obligations
The reform expands work–life balance rights, strengthens the duty to provide reasonable accommodations and introduces [...]
15
Oct
Oct
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
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.