Areas of Expertise

Corporate offenses: Concealment of assets and bankruptcy fraud
Crimes against land planning and the environment
Crimes against the Public Treasury, the Department of Social Security, and the Public Administration
Crimes against workers’ rights
Illegal misappropriations in banking and securities markets

Area Manager
Fátima Rodriguez
Fátima Rodriguez
Fátima Rodriguez

Criminal

International Criminal Lawyers

Criminal proceedings are extremely delicate in nature. Therefore in this area it is particularly important to rely on specialized advice from specialist lawyers who are expert in both the theoretical and practical applications of criminal law.

At LUPICINIO we have specialized in economic criminal law. We have successfully defended the interests of directors and executives in accountability cases, and we also have extensive experience in liability arising from environmental damages.

The Team

International Team

Our local coordinators work as a team on the issues that pertain to this area of ​​practice with the allied, associated or correspondent firm in their jurisdiction. This firm has specialists in this area of ​​practice who work in English, as well as in their local languages.