PENAL RIGHT

We have proven experience and results in economic and corporate criminal law

DERECHO PENAL

In Zubiri&Zudaire before the Courts and Tribunals both as a complaining party and indictment as an accused party and defense in criminal matters, our specialties being in criminal law:

Economic crimes: misappropriation, fraud, falsehoods, punishable insolvency, forgery, money laundering, etc.

Corporate offences: misrepresentation of accounts, damage to society, abusive agreements, denial of the right to information, fraudulent disposition of goods, contracting detrimental to society.

– Crimes against the PublicTreasury.

– Crimes against Social Security and workers’rights.

– Crimes against intellectual and industrialproperty.

– Traffic
and road safety
offences.