Corporate criminal proceedings

At Ayuela Jiménez, we specialise in legal defence and advisory services for corporate criminal proceedings. We provide tailored solutions for businesses facing potential accusations or investigations that may impact their operations.

Experts in corporate offences

Corporate criminal proceedings occur when businesses or their executives are investigated or accused of committing offences related to commercial activities. These can vary in nature, but the most common include tax and fiscal offences such as tax evasion, fraud, or money laundering.

Other types include financial offences like market manipulation or fraud, intellectual property offences such as piracy or counterfeiting, labour offences involving legal violations or exploitation, as well as environmental offences for failing to comply with protection regulations.

Tailored legal solutions

Our team of solicitors consists of experts across multiple disciplines allowing us to provide comprehensive legal advice in every case. After a thorough review, we can identify the legal implications and develop a defence strategy to mitigate risks. We also safeguard your company’s reputation while representing you before the authorities.

Prevention and defence in corporate criminal proceedings

Corporate criminal proceedings are complex and can lead to serious consequences, both financial and reputational. That’s why having legal advice and defence from experienced solicitors is essential. It is the only way to protect your company’s interests throughout the entire process

As a preventive measure, we help ensure compliance with current regulations, while also exploring alternative solutions, such as plea agreements or negotiations to minimise penalties.

How can we help you?

At Ayuela Jiménez, we have a team of experts in corporate criminal law with extensive experience in the prevention and defence of businesses operating across different sectors. We are committed to protecting the integrity and interests of your company at all times.

Madrid - Paseo de Recoletos, 6. 28001

Bilbao - C/ San Vicente, 8. Edificio Albia II

Londres - 126 Wigmore Street, Londres, W1U 3RZ, Reino Unido

Frequently Asked Questions

Who is held responsible in a corporate criminal proceeding?

A corporate criminal proceeding can impact both the company as a legal entity and its executives, administrators, and even employees, if their involvement in the offence can be demonstrated.

How can a company protect itself from criminal proceedings?

Preventive legal advice allows businesses to implement internal controls to safeguard against potential corporate criminal proceedings. These must comply with current legislation, which is why having legal counsel from specialised corporate criminal lawyers is crucial.

How long do corporate criminal proceedings last?

The duration of a corporate criminal proceeding depends on various factors, primarily the complexity of the case. Depending on the circumstances, it can take several months or even years, especially if it goes to trial.

Is it possible to negotiate in criminal proceedings to avoid penalties?

Yes, in some cases, agreements can be reached with the prosecution to reduce sentences or avoid lengthy trials that could lead to greater consequences. Depending on the offence, those involved may face financial penalties or even prison sentences.