The Criminal Law practice group at Leopoldo Pons offers comprehensive legal advice to both individuals and businesses on the prevention, analysis, and defense against criminal risks.
The team works from a strategic and multidisciplinary approach, accompanying the client throughout the entire criminal procedure, from the initial phases of the investigation to the trial and subsequent appeals.
Combining deep technical knowledge with a practical and up-to-date understanding of the criminal process, our team's goal is to protect the client's interests by providing rigorous, effective, and tailored advice to the complexity of each case.
Among other areas, and without aiming for exhaustiveness, the criminal law practice covers subjects such as:
- Assistance at police stations and during searches.
- Economic and corporate criminal law.
- Fraud and corporate crimes.
- Disloyal administration and embezzlement.
- Money laundering and tax crimes.
- Environmental crimes.
- Crimes against honor and privacy.
- Crimes against public administration.
- Bribery, prevarication, and embezzlement.
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