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.