La semana pasada tuvimos el placer de participar en la jornada “La Mediación en el Centro de la Negociación” organizada…
Ius + Aequitas | Despacho de abogados en Madrid y Santander
We have extensive experience in both defense and prosecution in criminal proceedings for economic crimes ("white-collar crime") of all kinds: fraud, breach of fiduciary duty, embezzlement, corruption offenses, intellectual property crimes, and other offenses related to the market and consumers, as well as corporate crimes, among others.
In this area, our team not only carries out procedural actions before all judicial bodies—particularly before the National Court—but also provides pre-trial intervention and direct advice in investigations affecting our clients prior to the initiation of criminal proceedings. We defend the interests of both companies and individuals who trust our services.
Our firm is particularly renowned for handling crimes that impact the market and consumers, and we have acted as prosecutors in cases involving fraud and scams targeting investors in financial markets.
Our extensive experience and commitment to applying the most efficient approach in each case have allowed us to participate in proceedings related to some of the most significant financial scandals in recent history in our country, all of which have had major media impact.
The proliferation of criminal proceedings related to money laundering offenses has increased the need for specialization in this area.
At IUS+AEQUITAS, we specialize in money laundering crimes and provide our clients with both preventive services through the implementation of criminal compliance systems and legal representation in criminal proceedings initiated for money laundering offenses. We currently represent national and international financial institutions in sensitive criminal investigations, primarily before the National Court.
Defense and prosecution in these types of crimes require a high level of specialization, and our team of lawyers has extensive experience and belongs to the "Association of Certified Anti-Money Laundering Specialists" (ACAMS).
Our extensive experience and expertise in this field are supported by international rankings, such as Legal 500, which has recognized our firm in the "White-Collar Crime" category.
The criminal liability of legal entities has brought about a significant change within companies, fostering the implementation of criminal compliance programs. These programs not only help to avoid such criminal liability but also promote a culture of regulatory respect and control procedures that enhance the proper functioning of organizations.
By acquiring an in-depth understanding of the company, our specialized corporate compliance team creates tailored compliance programs that facilitate the adaptation of work protocols to the necessary guidelines. This ensures that all available measures are taken to prevent the commission of criminal offenses.
To achieve this, interaction with the client, direct contact, and the proven expertise in criminal law of our professionals are essential. This approach not only ensures optimal results in the management of the compliance program but also provides the best possible defense in the event that criminal proceedings are initiated against the legal entity.
Crimes against freedom.
Crimes against privacy, the right to one's own image, and the inviolability of the home.
Crimes against honor.
Crimes related to illegal financing of political parties.
Crimes against workers' rights.
Crimes against the rights of foreign citizens.
Crimes related to territorial planning and urban development, the protection of historical heritage, and the environment.
Crimes against collective safety.
Offenses involving falsification.
Crimes against public administration.
Crimes against the administration of justice.
Crimes against the Constitution.
Crimes against public order.
Crimes of treason and against the peace or independence of the State, and those related to national defense.
Crimes against the international community.
La semana pasada tuvimos el placer de participar en la jornada “La Mediación en el Centro de la Negociación” organizada…
Recientemente, en Ius + Aequitas Trial Lawyers tenido el honor de asistir al 68º Congreso de UIA Union Internationale des…
Last week, Ius + Aequitas Trial Lawyers had the honor of participating as a co-sponsor, alongside International Fraud Group (IFG)…