White collar crimes and corporate defense

Our criminal lawyers are highly specialized in white-collar crimes and corporate defense. We have defended the main Spanish and multinational corporations before all Spanish courts and at every stage of the criminal proceeding including The European Court of Human Rights, as well as their representatives, directors, executives and employees.

Auren also provide advice on Police and Public Prosecutor investigations, internal investigations related to fraud and criminal Corporate Compliance to implement and improve internal crime prevention proceedings.

We mainly focus on the following issues:

  • Crimes against property and against the socioeconomic order.
  • Money laundering.
  • Public finance and social security.
  • Public and private corruption.
  • Planning and enviroment.
  • Occupational health and safety.
  • Market and consumers.
  • Falsificacions.
  • Public authorities and the justice system
  • Corporate Defense.
  • Reputational ofenses.
  • Intelectual and industrial Property.
  • Corporate Compliance.
  • Extradition and international arrest warrants.