Criminal Law

Comprehensive advice on defence of individuals and organisations. Specialised financial crime team led by the anti-corruption public-prosecutor-on-leave Carlos Castresana.

  • Money laundering.
  • Criminal corruption.
  • Tax and Social Security offences.
  • Corporate crime and offences against the company.
  • Criminal infringement of workers’ rights and labour rights.
  • Crimes against property.
  • Crimes against people.
  • Crimes against public health.
  • Environmental crimes.
  • ‘Honour’ crimes.
  • Crimes against privacy and image.
  • Intellectual property violations.
  • Extradition proceedings.

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Controller Estudio Jurídico Ejaso, S.L
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Recipients The data shall not be passed on to any recipient, except where there is a legal obligation.
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Additional information For additional, more detailed information on Data Protection, see our Privacy Policy

Equipo

Profesionales

Gonzalo Grandes Hernández

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Madrid

Gonzalo Grandes Hernández

Partners

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Iván Matamoros Mullor

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Madrid

Iván Matamoros Mullor

Partners

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Marta Marquina Navarro

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Madrid

Marta Marquina Navarro

Lawyers

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