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.
Removal of the liquidator in a limited liability company: absence of an autonomous action for judicial dismissal
Judgment No. 1376/2025 of the Supreme Court, dated 3 October 2025, addresses the question of [...]
26
Aug
Aug
The Supreme Court recognises the standing of individual co-owners to claim for breach of a works contract entered into exclusively by the owners’ association
The First Chamber of the Supreme Court, in its judgment No. 919/2026 of 16 June, [...]
19
Aug
Aug
The offence of illicit enrichment: a pioneering provision with an uncertain future
Organic Law (LO) 14/2022 introduced surprising innovations to the field of Spanish Criminal Law. Among [...]
12
Aug
Aug
Wildfires and Employment Relations: New Protective Measures for Employees and Businesses
The wildfires recorded over recent weeks have led to the approval of Royal Decree-Law 20/2026 [...]
03
Aug
Aug
Dismissals Now Carry Additional Social Security Costs: The TGSS Changes Its Position on Payments in Lieu of Notice
The management of employment terminations on objective grounds now involves a new financial and administrative [...]
29
Jul
Jul
Improper inclusion in debtors’ files: how to defend your company’s reputation
Debtors’ files are records of asset information in which data relating to the breach of [...]
22
Jul
Jul
The brilliance of a jewel may illuminate an investigation, but it is not sufficient to found a conviction
Let us suppose that a person holds a collection of jewellery valued at more than [...]
15
Jul
Jul
The disposal of essential assets by the director without a resolution of the general meeting: effectiveness against third parties
Judgment of the Supreme Court No. 881/2026, of 9 June 2026, addresses a question debated [...]
10
Jul
Jul
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.