BERTRAM & RÜLAND Abogados has a department specialising in financial criminal law. We aim to inform and assist our clients with both the legal consequences arising from criminal proceedings and the relevant financial implications of these proceedings, the placing or lifting of precautionary measures on their assets, etc. We assist our clients throughout the legal process, representing them and providing legal guidance at all instances, both when exercising the right of defence and exercising the right of private prosecution.
The scope of our activities covers all branches of financial criminal and corporate law. Our lawyers are skilled in, among others, the following areas:
- Corporate crimes
- Crimes against the public treasury and social security
- Crimes against workers’ rights
- Money laundering and receiving offences
- Corruption between individuals, bribery and influence peddling
- Punishable insolvency and concealment of assets
- Fraud and misappropriation
- Crimes against industrial and intellectual property