Appeals
AppealAppeal in cassationConstitutional appealApplication for judicial reviewClaims before the European Court of Human Rights (Strasbourg)Need advice?Contact us Contact us PUBLICATIONS
Legal opinions
At GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO, we prepare reports on matters related to the legal services it provides, which, if necessary, are subsequently upheld in court. The opinions and rulings issued are the result of a thorough analysis of the matters and issues submitted for consideration, always with the aim of demonstrating and […]
Extraditions
Extradition, as a legal instrument that transcends the territorial limitations of jurisdiction, is of great significance due to the importance of cooperation between states in the field of criminal law. At the same time, it presents considerable challenges, especially because it is a complex legal institution that impacts not only criminal law but also international […]
Internal investigations
At GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO, we assist companies in identifying, managing, and resolving legal, regulatory, and ethical issues that may compromise their integrity and operations. Our approach is to provide a detailed and objective assessment of risk situations, particularly in cases of fraud, corruption, embezzlement, regulatory non-compliance, and other irregularities that could […]
Compliance
Development and assessment of compliance programmes: Design and implementation of compliance programmes tailored to the specific needs of each company, with the aim of preventing and detecting irregularities. Pre-litigation advice: Assistance in the identification and management of risks before legal issues arise. Anti-money laundering (AML) prevention plans: Development of plans and procedures to prevent money […]
Criminal Law
1.1 Defence of legal entities in criminal proceedings At GÓMEZ DE LIAÑO & MÁRQUEZ DE PRADO, we have extensive experience in defending legal entities involved in criminal proceedings. Our team of lawyers specialises in handling highly complex cases and designs defence strategies tailored to the needs and circumstances of each client. We address accusations related […]
