- Intimidation, coercion and extortion
- Discovery and revelation of secrets
- Slander and defamation
- Swindling and fraud
- Malfeasance and misappropriation
- Concealment of assets and bankruptcy fraud
- Corruption in business
- Corporate offences
- Money laundering
- Offences affecting public finances
- Crimes against workers’ rights
- Environmental crimes
- Document forgery
Specialized
Services.
Expertise
Innovation
Exclusivity
De Pedraza offers Spanish and international clients exclusive, specialized legal services in corporate criminal law.
Because we have an in-depth knowledge of legislation, we can implement an innovative methodology across a range of advisory services.
Expertise
Innovation
Exclusivity
De Pedraza offers Spanish and international clients exclusive, specialized legal services in corporate criminal law.
Because we have an in-depth knowledge of legislation, we can implement an innovative methodology across a range of advisory services.