{"id":4180,"date":"2023-11-12T19:03:02","date_gmt":"2023-11-12T19:03:02","guid":{"rendered":"https:\/\/tc-abogados.es\/economic-criminal\/"},"modified":"2025-12-04T13:40:33","modified_gmt":"2025-12-04T13:40:33","slug":"economic-criminal","status":"publish","type":"page","link":"https:\/\/tc-abogados.es\/en\/economic-criminal\/","title":{"rendered":"Economic Criminal"},"content":{"rendered":"\t\t
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What we do<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Criminal and<\/br>\nEconomic<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Advising and helping our clients to comply with the legal system, preventing them from incurring liabilities and defending their rights are our raison d’\u00eatre. <\/span><\/p>

Our clients are companies, administrators, managers and workers whom we assist in different criminal proceedings before different types of courts and tribunals.<\/span><\/p>

We also have a strong Criminal-Compliance area, specialized in advising our clients in the adoption of prevention measures and policies, regulatory compliance and detection of irregularities with potential criminal repercussions.<\/span><\/p>

We have a wide range of activities ranging from in-depth consulting with assessment and audit of criminal risks, prevention protocols, codes of ethics, internal information channels to report potential crimes, family protocols, assistance in criminal proceedings, etc. <\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tReal Estate Law<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tLitigation and Arbitration<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tTax and Fiscal<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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\n\t\t\t\t\t\n\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\tEconomic Criminal<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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What we do Criminal and Economic Advising and helping our clients to comply with the legal system, preventing them from incurring liabilities and defending their rights are our raison d’\u00eatre. Our clients are companies, administrators, managers and workers whom we assist in different criminal proceedings before different types of courts and tribunals. We also have […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-4180","page","type-page","status-publish","hentry"],"yoast_head":"\nEconomic Criminal - Thom\u00e1s de Carranza Abogados<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/tc-abogados.es\/en\/economic-criminal\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Economic Criminal - Thom\u00e1s de Carranza Abogados\" \/>\n<meta property=\"og:description\" content=\"What we do Criminal and Economic Advising and helping our clients to comply with the legal system, preventing them from incurring liabilities and defending their rights are our raison d’\u00eatre. 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