The Department of Economic Criminal Law for businesses and entrepreneurs SEYDE ABOGADOS S.L. takes care of the interests, both corporative and individual of the entrepreneurs, companies and their workers, where the crimes that affect them both in quality of victims and perpetrators, accomplices or accessories, are derived from business activity that is developed.

In all cases, we seek to assist our customers both from a criminal or civil liability underlying. In this way, our lawyers will assist you from the first inquiry, the statements to the police, justices in Guard or in Instruction, pre-trial court and the criminal proceedings to its logical conclusion, chasing the outcome more favourable for the interests of our customers.

Normally we refer to criminal types as:

• Scams
• Embezzlement
• Crimes against intellectual or industrial property
• Money laundering and property laundering
• Corporate crime (False accounting, abusive adoption of agreements, denial of
• Social information, infidelity, corporate bodies)
• Fraudulent Bankruptcy
• Counterfeit
• Tax accounting Crime
• Punishable insolvencies
• Crime against natural resources, environment, protection of flora and fauna
• Offences relating to town and country planning and historical heritage
• Banking Crimes
• Offences relating to the market and consumers
• Offences against the Treasury and Social Security
• Offences against the rights of workers
• Smuggling offences
  
  
  "Corporate defences"
  
  Our firm has developed since 2007, in collaboration with the group of lawyers and detectives specializing in Economic Criminal Law, as well as our team specialized in issues and Liability Allowances, a service of corporate criminal AUDIT RISK.
  
  The above exposed includes the assumption of being the company that runs the risk accused as the perpetrator of the crime, as in the same way, being the company the victim of suffering this new offence. Therefore the aim will be neutralize the risk of criminal or find out the address them as beneficial as possible to the interests of our client. We are talking about NOT ONLY THE POSSIBLE CRIMES OF THE COMPANY against third parties, but also CRIME IN THE COMPANY, or when the company is the victim for crimes carried out in internal or external structure.
  
  It also seeks to establish compliance programs, aimed to detect and avoid possible criminal behaviour and establish plan strategies to prefigure and corporate criminal defence. It also includes the careful protection of individuals working or collaborating with the company to potential criminal problems.