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.
We are very happy with all aspects of the work done on our behalf.
2020-05-21
No suggestions to improve the service. It has been fantastic. The Lawyers have done a great job and we have appreciated their support in some of the issues we have had after the purchase. We would very happy recommend ILLESLEX to other UK clients.
2015-06-04
Very happy with the service.
2015-02-13