International criminal assistance
Penal Link
The firm offers international coverage for global cases.
In cases that require a supranational defence, Molins Defensa Penal collaborates with criminal lawyers from various countries in Europe and America through its Penal Link. These are top-level firms in their respective countries, led by professionals of the highest academic and forensic prestige, whose collaboration guarantees the best international legal assistance, both in procedural and corporate crime prevention matters.
Penal Link is currently made up of the following collaborating firms:
Germany
- RA Stefan Schünemann
- Kanzlei Schünemann (Múnich)
Brazil
- Lawyer Alberto Zacharias Toron (Toron Advogados – Sâo Paulo)
- Lawyer Profesor André Callegari (Callegari Advogados – Puerto Alegre)
Chile
- Dr. Juan Ignacio Piña Rochefort (Balmaceda, Cox & Piña – Santiago de Chile)
Peru
- Dr. Percy García Cavero (Loli, García Cavero & Castillo Abogados – Lima)
Dominican Republic
- Lawyer Miguel E. Valerio Jiminián (Valerio Jiminián. Oficina de Abogados – Santo Domingo)
Argentina
- Alejandro Freeland López-Lecube (Freeland& Asociados Abogados – Buenos Aires)
Colombia
- Francisco Sintura Varela (Francisco Sintura Varela Abogados Asociados S.A. – Bogotá)
- Andrés Díaz Arana (Pava & Díaz Arana Abogados – Barranquilla)
Italy
- Dr. Andrea R. Castaldo (Av. Prof. Andrea R. Castaldo. Studio Legale – Naples/ Milan/ Modena)
Portugal
- Lawyer Teresa Serra (Sérvulo & Associados. Sociedade de Advogados RL – Lisboa)
Uruguay
- Dr. Pedro Montano Gómez (Scelza & Montano Estudio Jurídico – Montevideo)
Venezuela
- Dr. Juan Luis Modolell González
Get to know us
Our team is made up of around thirty lawyers and consultants of recognized prestige with extensive experience in resolving all types of criminal proceedings in all judicial instances. We have an office in Barcelona and Madrid.