

T
he firm has a specialized team on corporate investigations. It is composed of consultants with several publications on the topic, criminal lawyers with long experience with criminal procedures and criminal compliance experts. The multi-disciplinary experience of the team members and their deep theoretical training allow us to offer reliable answers to the complex legal problems that any internal investigation poses.
We offer an unprecedented service among the Spanish law firms, aimed to collect evidences either to take criminal actions or to prepare the best defence for the organization or its individuals.
Our compliance with the highest procedural standards, those of the criminal procedure, permits to use the investigation results in any other kind of process (anti-trust, tort, labour, etc.). For example, a proper internal investigation can dismantle an action for wrongful dismissal, what can suppose important savings for the entity.
Our group is composed by consultants with publications in the issue, lawyers with a high experience in penal process and Compliance experts.
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