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Criminal Law and Crime Prevention

Legal Services in Mallorca

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.

Recommended for this legal service in Mallorca

Javier Blas Guasp

Javier
Blas Guasp

Partner

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Olatz Uriarte Madariaga

Olatz
Uriarte Madariaga

Associate

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Feliu Martorell Brotad

Feliu
Martorell Brotad

Associated

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Jaime López Morente

Jaime
López Morente

Associated

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Carmen Hernández Nieto

Carmen
Hernández Nieto

Associate

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