criminal law

 

Specialists in Criminal Law and Economic Criminal Law.

Our intervention, with a high level of results, in processes of great relevance in current legal matters, has made us a national reference for general criminal cases and, above all, of an economic nature.

The team that integrates the area of Economic Criminal Law of Medina cuadros is highly specialized in procedures in which the investigation in the investigation phase is highly complex as it directly affects the business environment, its transactions and, especially, the future of the bodies that exercise the representation and management of the company.

Our criminal lawyers have a high degree of experience in forensic practice in Courts and Tribunals, which makes them the best advisors both in terms of sizing cases and anticipating the risks posed by the latest legislative changes, as well as to offer practical and decisive solutions when the imputation of the legal person materializes.

Our lawyers advise you in all types of processes related to criminal law, and in particular:

  • Economic crimes (criminal offenses in the banking area, theft, misappropriation, punishable insolvency or fraud).
  • Crimes against the Public Treasury and against Social Security or other public institutions.
  • Corporate crimes (fraudulent administration, adoption of abusive agreements, and infringement of the political rights of the partners).
  • Money laundering.
  • Crimes against industrial or intellectual property (copyrights, trademarks, patents, etc.).
  • Crimes against honor, privacy and the right to one’s own image.
  • Computer crimes.

LAWYERS

EXPERTS IN CRIMINAL LAW

Cuadros Espinosa, Amelia

Founding Partner

C. Madre Soledad Torres Acosta, 7-1º.
23001 Jaén

Tel: +34 953 24 40 30

Pimentel Biel, Javier

Penal

Plaza Marqués de Salamanca, 2.
First floor. 28006 Madrid

López Fernández, Carmen

Penal

Plaza Marqués de Salamanca, 2.
First floor. 28006 Madrid

Tel: +34 91 562 53 23

Medina González, Manuel

Founding Partner


Plaza Marqués de Salamanca, 2.
First floor. 28006 Madrid

Tel: +34 91 562 53 23

CONTACT

HEADQUARTERS

Plaza Marqués de Salamanca, 2 – Ground Floor

28006 Madrid
Phone: +34 91 562 53 23
Fax: +34 91 411 95 79
madrid@medinacuadros.es