At ILLESLEX ABOGADOS our clients receive advice, assistance and legal defence in all types of economic crimes.
The main services we provide to companies and managers focus on the following offences:
· Offences against the Treasury and Social Security and money laundering.
· Insolvency and fraud offences: frauds and misappropriations, misappropriation of assets, punishable insolvencies etc...
· Corporate offences: unfair administration of assets, falsification of corporate documents, abusive and damaging agreements, etc.
· Crimes against industrial and intellectual property.
· Offences against workers' rights.
· Environmental crime.
· Offences against spatial planning.
· Misrepresentation offences.
· Drafting of compliance programmes to avoid and/or reduce the criminal liability of legal persons.
The service was perfect and we are very satisfied. As of now we are working only with ILLESLEX concerning the tax affairs of our properties in Spain.
The lawyer´s work was exceptional, even on weekends and out of office hours, we were attended.
Their work ethic is outstanding.
It is a real pleasure to have the assistance of ILLESLEX. The Lawyers were a great support during the purchase of an apartment.
We hope to make use of additional services in the near future of ILLESLEX and to have a long term relationship.