Practice Areas2020-05-10T09:17:05+00:00

Practice Areas

GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO, based in the extense knowledge in the field of its members, dedicates most of its activity to the area of ​​economic and business criminal law:

CORPORATE COMPLIANCE2020-05-10T09:15:31+00:00
  • Development and evaluation of criminal compliance systems
  • Corporate internal investigations
  • Money laundering prevention plans
  • Pre-trial investigations
CRIMES AGAINST PROPERTY2020-05-10T17:43:31+00:00
  • Fraud, misappropriation and false administration
  • Asset stripping
  • Robbery and theft crimes.
  • Damages
  • Crimes against industrial and intellectual property
CRIMES AGAINST THE PUBLIC ADMINISTRATION2020-05-10T17:44:45+00:00
  • Bribery
  • Influence peddling
  • Embezzlement of public funds
  • False accusation and perjury
  • Illegal financing of political parties
URBAN PLANNING AND ENVIRONMENTAL CRIMES2020-05-10T17:47:25+00:00
CRIMES AGAINST THE PERSON2020-05-10T17:49:27+00:00
  • Injury crimes
  • Homicide. Manslaughter
  • Crimes of threats and coercion
  • Crimes against sexual freedom
  • Crimes against workers
CYBERSECURITY2020-05-10T17:50:57+00:00
  • Cybercrimes against privacy and the right to self-image (hacking and sexting)
  • Cybercrimes against personal and sexual freedom (cyberbullyng and grooming)
  • Cybercrime against intellectual property
  • Computer fraud (carding and phising)
SMUGGLING2020-05-10T17:51:46+00:00
HONOUR, PRIVACY AND PERSONAL IMAGE2020-05-10T17:53:42+00:00
  • Discovery, disclosure and use of secrets
  • Slander and defamation
CRIMES AGAINST THE MARKET AND CONSUMERS2020-05-10T17:54:36+00:00
  • Insider trading
  • False advertising
  • Discovery and use of trade secrets
INTERNATIONAL CRIMINAL LAW2020-05-10T17:55:53+00:00
  • Extradition
  • European arrest warrant
PRISON2020-05-10T17:58:08+00:00
  • Legal advice on the prison treatment
  • Review the classification and terms of release
APPEALS2020-05-10T17:59:06+00:00
  • Appeals to the Provincial Courts, the Chamber of the Audiencia Nacional or the Supreme Court
  • Applications for redress before the Constitutional Court
  • Application to the European Court of Human Rights
PARDONS2020-05-10T18:01:27+00:00
VIOLATION OF FUNDAMENTAL RIGHTS AND PUBLIC FREEDOMS2020-05-10T18:02:23+00:00
  • Hate crimes
  • Religious crimes
  • Crimes against political rights
MONEY LAUNDERING2020-05-10T18:04:43+00:00
TAX CRIMES2020-05-10T18:05:51+00:00
  • Tax crimes
  • Fraud against the European Union
  • Fraud against Social Security
  • False accounting
CORPORATE CRIMES2020-05-10T18:06:59+00:00
  • Corruption in national and international business.
  • Internal fraud
  • Forgery crimes
  • Corporate manslaughter
LEGAL REPORTS RELATED TO CRIMINAL LAW2020-05-10T18:08:39+00:00
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