Financial and Economic Crime


The rising frequency of financial/economic crime in Spain, in many occasions, related with commerce and trade, encourages us to offer specific advice in cases offinancial/economic crime, fraud, forgery and counterfeiting.

Specialists in the commerce and economic branch of the Law

Legal advisors, defence and prosecution in financial/economic crime

Nowadays, we are being witnesses of the rising implication of commercial activity in Criminal Law.

Since Commercial Law has been a very important branch for our clients, we have built an area focused and specialised in economic crime, in order to offer the most precise legal advice and assistance in this matter.

In Méndez Padilla Abogados & Asociados we assume the exercise of the prosecution or defence in such procedures.