Villegas Romero & Asociados

Criminal Law

• Preventive criminal defence in the company sphere (corporate defence).

• Defence and private prosecution in criminal proceedings.

- Crimes against property (criminal deceptions and frauds, powers of attorney, appropriations).

- Corporate crimes (falseness, unlawful agreements, fraudulent administrations).

- Punishable conveyance and tenders.

- Tax and Social Security offences.

- Offences against company secrecy.

- Offences against the market and free competition (abuse of information, private corruption).

- Offences against consumers (misleading advertising, price alteration, improper invoicing).

- Money laundering and receiving offences.

- Work Safety offences (Occupational accidents).

- Employment offences (employment rights, illegal contracting, mobbing).

- Environmental and urban planning offences.

- Offences of falseness (in public, private and commercial documents).

- The entry of unqualified people into a profession.

- Offences against the Public Administration and the Administration of Justice.

- Traffic offences.

- Public health offences.

- Criminal-family law.

- Offences against privacy and own image .

- IT offences.

- Offences against individual interests (life, health, liberty, honour).

- Sports law (doping, injuries)

• Procedural assistance as injured party.

• Preparation of legal opinions and appeals

Villegas Romero & Asociados