Criminal
At Vallo & Associates we have extensive professional experience in defending the interests of individuals and legal entities. This allows us to offer quality advice in the different criminal proceedings.
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What is criminal law?
Criminal Law is the set of legal rules of the State that regulate the punitive power of the State, associating facts, strictly determined by law as a presupposition, with a penalty as a consequence, with the aim of protecting the fundamental vital goods of the individual and of society.
Our main areas of activity within criminal law are as follows:
- Economic Criminal Law
- Fraud
- Misappropriation
- Asset stripping
- Money laundering, etc.
- Corporate offences
- Falsification of annual accounts or other documents
- Imposition of abusive agreement
- Prevalence of fictitious majority
- Fraudulent social administration, etc.
- Tax, accounting and social security offences
- Offences against public finances
- Offences against public administrations
- Environmental Crime
- Legal defence and prosecution in all types of crimes and proceedings and before all national and/or international courts and tribunals.
Contact
Barcelona
Address:
Gran Via de les Corts Catalanes 535, Entlo 6º
08011 Barcelona
Tel. +34 936 81 75 63
Fax. +34 938 28 95 39
Opening hours:
Monday to Friday: 09:00 – 14:00 y
16:30 – 19:00