Economic Criminal Law

Economic and fiscal offenses

At Ventura Garcés we represent the interests of our clients by providing legal advice in matters relating to the Economic Criminal Law. Our lawyers are highly specialised and legally assume the position of both private prosecution and defence.
Our team of lawyers advises clients, both companies and individuals, in the defence and initiation of criminal proceedings as private prosecution in crimes of misappropriation, crimes of theft and robbery, crimes of damage, crimes of asset forgery, crimes of false documentation, crimes of fraud, crimes of receiving, crimes of unfair administration, crimes of punishable insolvency or money laundering.