GÓMEZ DE LIAÑO
&
MÁRQUEZ DE PRADO
Criminal Law
The Firm
GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO is the law firm founded by Javier Gómez de Liaño and María Dolores Márquez de Prado after thirty years of service as Judge and Public Prosecutor correspondingly.
GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO is a reference among law firms specialized in White Collar Crime, demonstrated by its presence in proceedings of great relevance in Spain. Its growth and consolidation in just a few years has made the Firm one of the leading firms in White-Collar Crime.
GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO is based in Madrid and provides professional services throughout all the national territory, both to individuals and businesses. In addition, our collaboration with top-level international firms allows us to exercise in other countries.
Principles
Vocation for the Law, faith in Justice and the right to effective judicial protection are the basic rules on which the firm develops its work.
- Dedication
- Rigor
- Professionalism
- Discretion
Lawyers
A team highly specialized in White-Collar Crime and Criminal Law, with great trajectory and experience.
Academic Formation
The Firm’s lawyers participate in various forums in the field of corporate criminal law. Likewise, the Firm collaborates with the main Universities for the realization of curricular and extracurricular internships.
Practice Areas
CORPORATE COMPLIANCE
- Development and evaluation of criminal compliance systems
- Corporate internal investigations
- Pre-trial investigations
- Money laundering prevention plans
DEFENSE OF LEGAL ENTITIES IN CRIMINAL PROCEEDINGS
Defense of legal entities in criminal proceedings.
European Public Prosecutor’s Office
Proceedings before the European Public Prosecutor’s Office
CRIMES AGAINST PROPERTY
- Fraud, misappropriation and false administration
- Insolvency offence and asset stripping
- Robbery and theft crimes.
- Damages
- Crimes against industrial and intellectual property
CRIMES AGAINST THE PUBLIC ADMINISTRATION AND THE ADMINISTRATION OF JUSTICE
- Bribery, influence peddling, embezzlement of public funds
- False accusation and perjury
- Illegal financing of political parties
CORPORATE CRIMES
- Corporate crimes
- Offenses of forgery in public, private and commercial documents.
- Corruption offenses between private individuals
Contact
We are located in the
economic and financial center
of Madrid
Paseo de la Castellana, 100 1ºB
28046 Madrid
info@glmpabogados.com
T : +34 915 158 933
