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Compliance Lawyers and Preventive Criminal Law for companies | Molins Criminal Defense

Molins Grandes Cuentas:
Personalised service, efficiency and legal excellence in every procedure

With Molins GRANDES CUENTAS, you turn recurrence and volume into results and strategy.

In a structure where every case counts, an effective management model makes the difference between accumulation and control, between inertia and results. Recurring procedures require more than just legal assistance: they need structure, judgement and reliability.

Molins’ Major Accounts Department focuses on the efficient legal management of criminal proceedings involving high recurrence or volume, using a stable, organised working model adapted to the specific needs of each client.
Our goal is to ensure technical and procedural consistency in every case and to offer a responsive, rigorous and high-quality service.
Specialised Team
We have a team of solicitors specialising in the processing and monitoring of criminal proceedings with a high degree of recurrence. Their experience in oral trials, both in defence and private prosecution, guarantees effective and strategic intervention at every stage of the proceedings.
We are known for our close relationship with our clients, our constant availability and our results-oriented approach, working with absolute coordination and professional commitment.
Our Principles
We guarantee the legal excellence of our firm’s solicitors.
We optimise resources to obtain more effective results.
We maintain direct and ongoing communication with our clients.
We develop strategies tailored to the specific needs of each case.
We manage large-scale proceedings in an agile and effective manner.
We offer a friendly and personalised service.
We guarantee successful results.

Services

  • Mass legal assistance

    • Comprehensive legal advice in criminal proceedings.
    • Legal assistance in oral proceedings.
    • Drafting and filing of appeals and procedural documents.
    • Active promotion of proceedings to facilitate swift processing.
    • Consultancy and updates on new legislation and case law.
    • Coordination with other departments or law firms when required.
  • Reports, monitoring and control of proceedings

    At Molins, we understand that large-scale criminal proceedings require not only a solid technical defence, but also analytical tools that enable our clients to understand, evaluate and anticipate the progress of their proceedings.

    That is why we offer a personalised legal reporting system, which includes:

    • Procedural statistics: volume of open proceedings, types, geographical location, procedural status and results.
    • Periodic reports: executive summaries tailored to the client’s profile, with key indicators for decision-making.
    • Individualised traceability of each case, with access to its progress and relevant documentation.
    • Alerts and monitoring of procedural milestones.
    • Strategic analysis to identify risk patterns or inefficiencies in operations.

    This approach allows us to provide visibility, control and transparency, strengthening collaboration and improving the impact of criminal advice.

Key Accounts Team

Our team is made up of professionals with extensive experience in handling common criminal proceedings, particularly during the trial phase. Their frequent involvement as private prosecutors guarantees a rigorous technical approach and active, reliable participation in proceedings.