{"id":2008,"date":"2025-05-09T09:34:25","date_gmt":"2025-05-09T07:34:25","guid":{"rendered":"https:\/\/monteroaramburu-stg.servidortemporal.net\/areas\/penal\/"},"modified":"2025-07-17T09:48:52","modified_gmt":"2025-07-17T07:48:52","slug":"criminal-law","status":"publish","type":"areas","link":"https:\/\/www.monteroaramburugva.com\/en\/areas\/criminal-law\/","title":{"rendered":"Criminal Law"},"content":{"rendered":"\r\r
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\"4cf21cc8ee680b9f01218dbe9cd72cd09723a026\"<\/div>\r
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CRIMINAL LAW<\/p>\n<\/div>\r <\/div>\r

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With extensive experience in corporate criminal law, our team advises companies and individuals on the prevention and defence of crimes related to business activity. We offer defence in cases of tax fraud, money laundering, corporate offences and other criminal offences involving assets. We also specialise in crimes against public administration, such as prevarication and embezzlement. We help our clients to identify and manage criminal risks, formulating corporate compliance programmes that prevent potential offences, as well as advising on internal investigations. We provide specialised defence in criminal proceedings for both individuals and legal entities, including the public administration and banking institutions.<\/p>\n<\/div>\r \r Corporate dossier<\/span>\r <\/span>\r <\/a>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r<\/div>\r\n\n\r\r

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Our services<\/p>\n<\/div>\r <\/div>\r

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Defence and prosecution in criminal proceedings of natural persons<\/p>\n<\/span>\r <\/div>\r <\/div>\r

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Scope of services:<\/p>\n<\/div>\r <\/div>\r

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  • Defence in criminal proceedings and criminal prosecution of natural persons.<\/li>\n
  • Individualised procedural strategy. Monitoring and timely information to the client on the development of the criminal proceedings filed. We pay special attention to each of the phases of criminal proceedings: pre-trial hearing, intermediate hearing and trial phases. We are highly specialised in appeals, both in relation to appeals against interlocutory rulings and appeals against judgments and appeals in cassation.<\/li>\n
  • Working in multidisciplinary work teams in relation to offences with reference to extraordinary criminal regulations (blanket criminal regulations). Particularly in relation to administrative, community, commercial and tax regulations, with the presence and direct collaboration of the departments specialising in each area.<\/li>\n
  • Transnational criminal offenceswhere the use of legal instruments of international cooperation, such as letters rogatory or European arrest and surrender warrants, is necessary.<\/li>\n<\/ul>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r
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    Defence and prosecution in criminal proceedings of the corporate person<\/p>\n<\/span>\r <\/div>\r <\/div>\r

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    Scope of services:<\/p>\n<\/div>\r <\/div>\r

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    Defence in criminal proceedings and criminal prosecution in relation to the main offences for which the corporate person may be liable:<\/p>\n

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    • Fraud<\/li>\n
    • Punishable insolvency offences<\/li>\n
    • Intellectual and industrial property, market and consumer offences<\/li>\n
    • Money laundering<\/li>\n
    • Offences against the Tax and Social Security Authorities<\/li>\n
    • Offences against the rights of foreign nationals<\/li>\n
    • Spatial planning offences<\/li>\n
    • Crimes against natural resources and the environment<\/li>\n
    • Bribery<\/li>\n
    • Drug trafficking<\/li>\n
    • Corruption offences between private individuals<\/li>\n
    • Unlawful acquisition, use and disclosure of trade secrets<\/li>\n
    • Damage to computer systems<\/li>\n
    • Embezzlement.<\/li>\n<\/ul>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r
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      Advice and training on criminal risk analysis and formulation of corporate or business compliance programmes<\/p>\n<\/span>\r <\/div>\r <\/div>\r

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      Scope of services:<\/p>\n<\/div>\r <\/div>\r

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      • Development of organisational and management models and preventive actions in the field of criminal law.<\/li>\n
      • Creation of strategies for the proper development of corporate governance and the control of criminal risks. Training of employees and managers.<\/li>\n
      • Updating compliance and risk management models.<\/li>\n
      • Advising and directing internal investigations.<\/li>\n<\/ul>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r
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        Scope of services:<\/p>\n<\/div>\r <\/div>\r

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          \n
        • Defence in criminal proceedings and criminal prosecution of natural persons.<\/li>\n
        • Individualised procedural strategy. Monitoring and timely information to the client on the development of the criminal proceedings filed. We pay special attention to each of the phases of criminal proceedings: pre-trial hearing, intermediate hearing and trial phases. We are highly specialised in appeals, both in relation to appeals against interlocutory rulings and appeals against judgments and appeals in cassation.<\/li>\n
        • Working in multidisciplinary work teams in relation to offences with reference to extraordinary criminal regulations (blanket criminal regulations). Particularly in relation to administrative, community, commercial and tax regulations, with the presence and direct collaboration of the departments specialising in each area.<\/li>\n
        • Transnational criminal offenceswhere the use of legal instruments of international cooperation, such as letters rogatory or European arrest and surrender warrants, is necessary.<\/li>\n<\/ul>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r \r <\/div>\r
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          Scope of services:<\/p>\n<\/div>\r <\/div>\r

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          Defence in criminal proceedings and criminal prosecution in relation to the main offences for which the corporate person may be liable:<\/p>\n

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          • Fraud<\/li>\n
          • Punishable insolvency offences<\/li>\n
          • Intellectual and industrial property, market and consumer offences<\/li>\n
          • Money laundering<\/li>\n
          • Offences against the Tax and Social Security Authorities<\/li>\n
          • Offences against the rights of foreign nationals<\/li>\n
          • Spatial planning offences<\/li>\n
          • Crimes against natural resources and the environment<\/li>\n
          • Bribery<\/li>\n
          • Drug trafficking<\/li>\n
          • Corruption offences between private individuals<\/li>\n
          • Unlawful acquisition, use and disclosure of trade secrets<\/li>\n
          • Damage to computer systems<\/li>\n
          • Embezzlement.<\/li>\n<\/ul>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r \r <\/div>\r
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            Scope of services:<\/p>\n<\/div>\r <\/div>\r

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            • Development of organisational and management models and preventive actions in the field of criminal law.<\/li>\n
            • Creation of strategies for the proper development of corporate governance and the control of criminal risks. Training of employees and managers.<\/li>\n
            • Updating compliance and risk management models.<\/li>\n
            • Advising and directing internal investigations.<\/li>\n<\/ul>\n<\/div>\r <\/div>\r <\/div>\r <\/div>\r \r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r <\/div>\r<\/div>\r\n\n\r
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              News<\/p>\n<\/div>\r

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