Balaguer, Morera & Asociados, Abogados. BM&A

Practice Areas :: Criminal Law

Criminal Law

Criminal Law

BM&A has a vast experience marked by the dual training of its professionals in financial crimes: corporate crimes, punishable insolvencies, property related crimes, concealment of property and technology related crimes, money laundering, accounting crimes and crimes against the Tax Agency and Social Security. All of these with an ever greater component of Criminal law in the corporate world.

The team is composed of different specialties which allow focusing on the criminal issues from a global perspective both from the point of view of the defense as well as the prosecution which thus allows us to provide the Client with integrated solutions including those outside of the scope of criminal law.

It is important to note that, beyond strictly defending interests before the Courts, preventive measure need to be enacted regarding company decisions, both internally and externally, regarding compliance of those regulations aimed at executives and administrators. The combined work of the different teams of the Firm (corporate, tax and criminal) allows full scope council for better decision making, in all areas, of the governing body and teams of the company and their compliance with their obligations and the norms which apply to them (corporate compliance). Prevention and detection of crime mechanisms acquire special importance, as a determining factor (with regard to future legislative changes) which avoid the company, its administrators and its directors from being subject to criminal liability.