Offences against the Public Administration

Crimes against the public treasury and social security

Tax and social security fraud occurs when an individual or company defrauds the tax authorities or social security system by evading the payment of taxes, contributions, or benefits through deception, concealment, or other fraudulent means. These crimes have significant economic and legal consequences, particularly in the business and professional sectors.

As a criminal defense attorney, I offer specialized advice and representation in proceedings involving crimes against the Public Treasury and Social Security, both in the defense of individuals under investigation or accused, and in the strategic analysis of cases from their initial stages. Each case requires rigorous legal planning and a thorough technical review of the documentation.

If you are faced with an inspection, investigation, or accusation related to these crimes, it is essential to act quickly and have specialized legal advice from the outset.

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More crimes against public administration

Offences against the Public Administration

Administrative malfeasance

The prevarication of public officials is regulated in articles 404 to 406 of the Penal Code, which seek to protect the normal functioning of the Public Administration, so that it acts in the service of the general interests and with full commitment to the law (STS no. 769/2022 of September 15).

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Offences against the Public Administration

Bribery

The crime of bribery is regulated in articles 419 to 427 bis of the Penal Code and its purpose is to prevent private interest from influencing the exercise of public functions, thus guaranteeing the impartiality of the Administration.

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Offences against the Public Administration

Electoral crimes

Electoral crimes encompass those actions that alter, manipulate, or violate the legality of the electoral process, affecting the fundamental right to political participation and the proper functioning of the democratic system.

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Offences against the Public Administration

Embezzlement

Embezzlement is a crime that occurs when an authority or public official appropriates, misuses, or gives a different destination than intended to public funds or assets that are under their responsibility.

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Offences against the Public Administration