We have proven experience and results in economic and corporate criminal law
In Zubiri&Zudaire before the Courts and Tribunals both as a complaining party and indictment as an accused party and defense in criminal matters, our specialties being in criminal law:
– Economic crimes: misappropriation, fraud, falsehoods, punishable insolvency, forgery, money laundering, etc.
– Corporate offences: misrepresentation of accounts, damage to society, abusive agreements, denial of the right to information, fraudulent disposition of goods, contracting detrimental to society.
– Crimes against the PublicTreasury.
– Crimes against Social Security and workers’rights.
– Crimes against intellectual and industrialproperty.
and road safety