Criminal cases of all kinds may be brought before
the Courts and Tribunals of the Province of Castellón
– trials for lesser offences as well as for offences
against persons or property, for both plaintiffs and defendants.
With
a strong focus on business affairs, the firm works extensively
with Economic criminal law, meaning it
has a wealth of experience in working with crimes
of fraudulent bankruptcy -criminal insolvency,
embezzlement, misappropriation of public funds, fraud,
corporate crimes, etc.
In
the most normal circumstances the objective is to ensure
that the guilty party is punished and that the damage
caused is compensated, normally by re-establishing
the previously existing judicial situation –declaring
null and void all deeds and contracts that have led to
the criminal insolvency or fraud,...-
and making all relevant claims for Civil liability.
Legal
advice is offered for all individual cases presented,
together with the legal classification of the situation
described by the client.