In light of criminal law’s increasing impact on areas traditionally reserved to other jurisdictions, criminal matters require an inter-disciplinary approach consistent with the technical complexity of this area of the law.

Roca Junyent’s criminal law department provides advice on the following issues:

Preventive Criminal Law
Prevention of litigation risks related to labour, corporate, tax or environmental issues.

Criminal Procedure Law
The structure of our firm allows us to offer a multi-disciplinary service representing our clients in Courts and Tribunals throughout Spain.

Our firm provide advice on a regular basis in the following kinds of cases:

• Economic and property criminal law:
  - Fraud
  - Misappropriation
  - Illegal insolvency
• Corporate and business criminal law:
  - Corporate offences (falsifying annual accounts or other documents, imposing unfair agreements by means of majority prevalence, prevalence of a fictitious majority, arbitrary refusal or limitation of company rights, fraudulent corporate management).
  
• Intellectual or industrial property offences.
• Forging documents.
  
• Offences committed against the public authorities.
  
• Offences committed against workers’ rights.
• Offences committed against the Treasury and fraudulent of subsidies.
• Professional malpractice.
• Criminal law related to the environment.
• Criminal law related to urban planning.
• Offences related to family law.
  
• Offences related to new technologies: hacking, phishing, spying or any other kind of criminal IT piracy.
• Crimes against honour and dignity.