Experts in Criminal Law and Compliance
24-hour criminal law firm in Barcelona
NIETO ENRIQUEZ Criminal Lawyers we arespecialized in providing legal advice in relation to crimes such as Crimes against persons, corporate crimes, disloyal administration, fraud, misappropriation, theft, robbery, theft, public and private corruption, crimes against workers’ rights, professional negligence, tax crimes, asset stripping, punishable insolvency, frustration of execution, discovery and disclosure of secrets, false documents, computer crimes, crimes against privacy, cybercrime, urban crimes, crimes against the environment, electoral crimes, receiving, damages, money laundering, economic crimes, crimes against road safety, libel and slander, alcohol abuse, gender violence, crimes against public health, injuries, homicide, child abduction, family crimes, prevarication, bribery, embezzlement, false testimony, obstruction of justice, crimes of false denunciation or crimes against intellectual and industrial property.
To know in detail the professional services provided by the firm, you can access each of our practice areas listed below:
Crimes against freedom
Crimes against family relationships
Crimes against Public Administration
Crimes against the Administration of Justice
Urban and environmental crimes
Crimes against public safety and health
Corporate and business crimes
Frequently Asked Questions
A crime is a typical, antijuridical, imputable, guilty action, subject to a criminal sanction and sometimes to objective conditions of punishability. It involves an infringement of criminal law. Offenses may be serious, less serious and minor depending on the penalties associated with them in the Penal Code.
Criminal law is the branch of public law that regulates criminal activity within a State and associates certain conducts, called crimes, penalties and security measures as legal consequences.
There are two types of criminal law: substantive criminal law, which is constituted by the criminal code or substantive criminal laws, which are the rules enacted by the State that establish crimes and penalties, and criminal procedural law, which is the set of rules designed to establish how these are applied through the criminal procedure.
Economic Criminal Law is a specific branch of Criminal Law that focuses both on criminal conduct that may be committed in the field of business activity and on conduct that harms the socioeconomic interests of the State. Therefore, this category includes crimes of various kinds, such as tax and social security crimes, crimes against workers’ rights, corporate crimes, crimes against assets, money laundering, stock market crimes, fraud in means of payment, public and private corruption, counterfeiting of currency, as well as trademark and patent fraud, disclosure of business secrets and industrial espionage.