Document forgery lawyer in Spain: white-collar defence
Document forgery rarely comes alone. It appears alongside a fraud, a tax offence or a corporate dispute, as the piece that lends an appearance of truth to a transaction. For the entrepreneur or executive under investigation, the forgery charge can weigh as heavily as the main offence, because it multiplies the penalties and worsens the […]
Corporate criminal liability and compliance lawyer in Spain
Since 2010, a company can stand in the dock. The criminal liability of legal entities turned compliance into a defence question, not just one of good governance: an offence committed by a director or an employee can drag the company into a criminal case, with fines, judicial intervention or even dissolution. For international groups with […]
Breach of fiduciary duty lawyer in Spain: defending directors and shareholders
Disloyal administration is the offence most readily born of a corporate dispute. A shareholder who distrusts how the company is run, a transaction one director authorises and another considers ruinous, an investment decision that goes wrong: any of these can end in a criminal complaint. For the international entrepreneur or executive with a company in […]
How to remove an Interpol Red Notice: lawyer for deleting notices and diffusions
Discovering that you are flagged in Interpol usually happens in the worst way: an arrest at a border check, a denied boarding, a refused visa. Behind it may lie a Red Notice or a Diffusion that a country has circulated — sometimes legitimately, sometimes as an instrument of political persecution or of pressure in a […]
EU Sanctions and Corporate Criminal Liability in Spain
EU international sanctions are restrictive measures (asset freezes, trade embargoes, bans on dealing with listed parties) adopted to advance the Union’s foreign and security policy. The point this guide makes, and that most trade and compliance guides skip, is the criminal one: under Directive (EU) 2024/1226 of 24 April 2024 the violation of EU restrictive […]
When Spain gives you a sentence and you’re in the UK
Can a criminal conviction in Spain be seen in the UK? The short answer is yes, potentially – even if the sentence itself cannot automatically be «transferred» or enforced across borders.