We provide an expert service to companies for the development of crime prevention plans and implementation of criminal compliance tailored to each case.
Defence in criminal proceedings linked to any type of business activity.
Defence in proceedings related to cybercrime, such as computer fraud, hacking, computer damage, intellectual property theft, etc.
Our expert tax crime team defends clients’ interests in possible charges for alleged commission of tax offences and/or tax fraud.
We provide expert assistance in criminal liability of companies, employees or against suppliers or customers with criminal behaviour.
We provide expert support for money laundering inspections.
Our team of extradition experts advises our clients on any extradition process.
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Our blog
The voluntary transfer by inter vivos acts of shares with ancillary services will require, in [...]
On 11 March, in STS 235/2024, the Supreme Court ruled on the concept of intimidation [...]
The prestigious ranking of Expansión Jurídico has recognised the performance of our firm, placing us [...]
At Ayuela Jiménez we are congratulating ourselves for the new recognitions obtained from Chambers & [...]
Since 2015, following the amendment of the Criminal Code by LO 1/2015, of 30 March, [...]
Eduardo Ayuela and Joaquín Jiménez have been in London from the 12th to the 14th [...]
On Thursday 25th January, the interview that the programme director of “En la cresta de [...]
Expansión Jurídico echoes the news about the new incorporation of Ana Jorge to Ayuela Jiménez. [...]