{"id":2470,"date":"2020-07-30T13:57:03","date_gmt":"2020-07-30T11:57:03","guid":{"rendered":"https:\/\/www.en.sljabogados.com\/?page_id=2470"},"modified":"2023-11-15T12:40:01","modified_gmt":"2023-11-15T11:40:01","slug":"corporate-criminal-defense","status":"publish","type":"page","link":"https:\/\/www.en.sljabogados.com\/corporate-criminal-defense\/","title":{"rendered":"CORPORATE CRIMINAL DEFENSE"},"content":{"rendered":"

[et_pb_section fb_built=”1″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_row column_structure=”3_5,2_5″ _builder_version=”4.23″ width=”90%” max_width=”1600px” global_colors_info=”{}”][et_pb_column type=”3_5″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.23″ header_text_color=”#8D7A58″ header_font_size=”24px” custom_margin=”||0px||false|false” custom_padding=”||0px||false|false” hover_enabled=”0″ header_font_size_tablet=”” header_font_size_phone=”30px” header_font_size_last_edited=”on|phone” global_colors_info=”{}” sticky_enabled=”0″]<\/p>\n

\"\"CORPORATE CRIMINAL DEFENSE<\/h1>\n

[\/et_pb_text][dsm_icon_list _builder_version=”4.23″ _module_preset=”default” link_option_url=”https:\/\/www.sljabogados.com\/expertise\/” global_colors_info=”{}”][dsm_icon_list_child text=”BACK” font_icon=”#||divi||400″ url=”https:\/\/www.en.sljabogados.com\/expertise\/” _builder_version=”4.23″ _module_preset=”default” text_text_color=”#3C3C3B” text_font_size=”12px” global_colors_info=”{}”][\/dsm_icon_list_child][\/dsm_icon_list][\/et_pb_column][et_pb_column type=”2_5″ _builder_version=”4.23″ custom_padding=”|||25px|false|false” global_colors_info=”{}”][\/et_pb_column][\/et_pb_row][et_pb_row column_structure=”3_5,2_5″ _builder_version=”4.23″ _module_preset=”default” global_colors_info=”{}”][et_pb_column type=”3_5″ _builder_version=”4.23″ _module_preset=”default” global_colors_info=”{}”][et_pb_text _builder_version=”4.23″ text_text_color=”#8D7A58″ text_font_size=”20px” custom_margin=”|130px|||false|false” global_colors_info=”{}”]The business of every company is today subject to scrutiny with a fine-tooth comb by the Government.[\/et_pb_text][et_pb_text _builder_version=”4.23″ custom_margin=”|130px|||false|false” global_colors_info=”{}”]Our firm specialises in both the prevention of criminal risk as well as assistance and defence in case of involvement in a criminal case.
\nThe most recent reform of the Criminal Law has placed both businesses as well as their administrators, managers and employees under scrutiny due to the fact that there is the possibility of their involvement in criminal activity.
\nCompliance with the rules and regulations has taken on extraordinary importance in the heart of any business and therefore it is indispensable to be able to count on a team of experts to provide advice with a view to minimising the potential effects of any accusation.[\/et_pb_text][\/et_pb_column][et_pb_column type=”2_5″ _builder_version=”4.23″ _module_preset=”default” custom_padding=”|||25px|false|false” border_width_left=”1px” border_color_left=”rgba(141,122,88,0.43)” global_colors_info=”{}”][dsm_menu menu_id=”20″ menu_link_text_color=”#3C3C3B” active_link_color=”#8D7A58″ menu_link_text_active_color=”#676757″ _builder_version=”4.23″ _module_preset=”default” menu_font_size=”12px” global_colors_info=”{}”][\/dsm_menu][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=”1″ _builder_version=”4.16″ custom_margin=”||16vh||false|false” global_colors_info=”{}”][et_pb_row column_structure=”1_4,3_4″ _builder_version=”4.23″ global_colors_info=”{}”][et_pb_column type=”1_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.23″ header_3_font=”|300|||||||” header_3_font_size=”26px” global_colors_info=”{}”]<\/p>\n

MITIGATE THE EFFECTS OF AN IMPUTATION
\n<\/h3>\n

[\/et_pb_text][\/et_pb_column][et_pb_column type=”3_4″ _builder_version=”4.16″ global_colors_info=”{}”][et_pb_text _builder_version=”4.23″ text_font=”|700|||||||” text_text_color=”#8D7A58″ custom_margin=”||10px||false|false” custom_padding=”||||false|false” global_colors_info=”{}”]CRIMINAL ACCUSATION IN FINANCIAL CRIMES[\/et_pb_text][et_pb_text admin_label=”Texto” _builder_version=”4.23″ global_colors_info=”{}”]The bringing of criminal charges in a case or due to a report on: a) property offences: fraud, theft, misappropriation, punishable insolvency; b) corporate crime and unfair management: c) crimes committed making use of technological media including the disclosure of company secrets and the undermining of the reputation of companies and managers using the internet; d) crimes against intellectual and industrial property rights, etc.[\/et_pb_text][et_pb_divider color=”#65495a” divider_weight=”2px” admin_label=”Separador” _builder_version=”4.16″ width=”22px” custom_margin=”-20px||0px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.23″ text_font=”|700|||||||” text_text_color=”#8D7A58″ custom_margin=”||10px||false|false” global_colors_info=”{}”]COMPLEX OFFENCES WITH AN INTERNATIONAL ASPECT[\/et_pb_text][et_pb_text admin_label=”Texto” _builder_version=”4.23″ global_colors_info=”{}”]Intervention in complex criminal cases and\/or with ramifications in other countries. Criminal defence at the National Court.[\/et_pb_text][et_pb_divider color=”#65495a” divider_weight=”2px” admin_label=”Separador” _builder_version=”4.16″ width=”22px” custom_margin=”-20px||0px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.23″ text_font=”|700|||||||” text_text_color=”#8D7A58″ custom_margin=”||10px||false|false” global_colors_info=”{}”]PROPERTY MATTERS[\/et_pb_text][et_pb_text admin_label=”Texto” _builder_version=”4.23″ global_colors_info=”{}”]Litigation related to the acquisition and transfer of real estate assets, disputes between property management companies, holding companies and SOCIMI (Real Estate Investment Trust). Division actions for jointly held assets.[\/et_pb_text][et_pb_divider color=”#65495a” divider_weight=”2px” admin_label=”Separador” _builder_version=”4.16″ width=”22px” custom_margin=”-20px||0px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.23″ text_font=”|700|||||||” text_text_color=”#8D7A58″ custom_margin=”||10px||false|false” global_colors_info=”{}”]CRIMINAL DEFENCE OF THE COMPANY AND ITS MANAGERS[\/et_pb_text][et_pb_text admin_label=”Texto” _builder_version=”4.23″ global_colors_info=”{}”]The criminal defence of the company and its managers in criminal cases. The criminal liability of legal persons.[\/et_pb_text][et_pb_divider color=”#65495a” divider_weight=”2px” admin_label=”Separador” _builder_version=”4.16″ width=”22px” custom_margin=”-20px||0px||false|false” global_colors_info=”{}”][\/et_pb_divider][et_pb_text _builder_version=”4.23″ text_font=”|700|||||||” text_text_color=”#8D7A58″ custom_margin=”||10px||false|false” global_colors_info=”{}”]CORPORATE COMPLIANCE[\/et_pb_text][et_pb_text admin_label=”Texto” _builder_version=”4.23″ global_colors_info=”{}”]Design and implementation of programmes for the prevention of criminal activity within the company. Research of criminal offences committed within the company. Training of managers and employees in preventive criminal compliance.[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

CORPORATE CRIMINAL DEFENSE

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