Corporate Crimes

Corporate crime lawyers

Being accused of a corporate crime in Spain can be overwhelming, especially for professionals who have spent years building their careers or businesses. At Chabaneix Abogados, we offer skilled, strategic, and discreet legal representation for individuals facing accusations of economic and corporate misconduct. 

Whether you’re under preliminary investigation (diligencias previas) or have already been charged, our experienced corporate crime lawyers are ready to defend what matters most, your freedom, your professional reputation, and your future. 

Legal defense for corporate white collar crime in Spain

Corporate crime, also referred to as white collar crime, involves offenses committed in a business context, often with the goal of financial benefit or concealment. In Spain, these crimes are governed primarily by the Código Penal, and may involve both criminal proceedings and regulatory investigations led by entities such as the Agencia Tributaria, CNMV, or Bank of Spain, depending on the case. 

Common corporate crimes we defend include: 

• Accounting and financial fraud (falsedad contable) 
• Tax fraud (delito fiscal) 
• Bribery and corruption (cohecho, tráfico de influencias) 
• Insider trading and market abuse (uso de información privilegiada) 
• Embezzlement and misappropriation of funds (apropiación indebida) 
• Money laundering (blanqueo de capitales) 
• Breach of fiduciary duty (administración desleal) 
• Competition and antitrust violations (prácticas restrictivas)

When facing these charges, early intervention is key. A qualified corporate crime attorney in Spain can help prevent escalation, protect your rights during investigation phases, and build a defense strategy tailored to your legal and personal situation. 

Our method: From investigation to resolution

Accusations of corporate misconduct in Spain can lead to serious legal, financial, and reputational consequences. Many cases begin with internal audits, administrative reports, or third-party complaints, eventually leading to judicial proceedings. 

As your defense team, Chabaneix Abogados is here to help you act decisively and responsibly from the outset. 

Our legal process includes: 

• Confidential initial consultation: We listen to your version of events, analyze the scope of the investigation, and advise you on your rights under Spanish criminal procedure. 
• Detailed legal analysis: We review all available evidence, uncover procedural errors, and assess whether the elements of the offense (such as intent or economic harm) are truly present. 
• Strategic defense planning: Whether we seek to avoid charges, negotiate with the Fiscalía, or prepare for oral trial (juicio oral), every step is measured, professional, and based on your best interests. 
• Discreet communication: We handle all interaction with courts, investigators, and relevant authorities while preserving your privacy and reputation.

We understand the personal toll these cases take. Our goal is to bring you clarity, support, and expert defense, so you can face the process with confidence and preserve your professional integrity. 

Why choose Chabaneix Abogados?

At Chabaneix Abogados, we’ve built a solid reputation in criminal economic law for our technical excellence, strategic thinking, and unwavering commitment to protecting our clients in high-stakes situations. 

Here’s what sets us apart: 

• Experience with complex corporate investigations: We’ve defended business owners, CEOs, and board members involved in both national and cross-border investigations. 
• Tailored legal strategies: No two cases are the same. We adapt our defense plan to your role, the nature of the offense, and the jurisdiction involved. 
• Strong litigation and negotiation capabilities: Whether during instruction, trial, or alternative resolution channels (e.g., conformidad), we act with clarity, poise, and professionalism. 
• Empathetic, transparent communication: Facing charges is emotionally taxing. We maintain close, respectful, and transparent communication with you throughout the case. 

Whether you’re being investigated for corporate fraud, tax crimes, or mismanagement, we’re here to safeguard your legal position and defend your reputation. 

Schedule a confidential consultation

If you’re facing corporate crime accusations, now is the time to act. Early legal advice can influence the direction of the investigation and open the door to more favorable outcomes. 

• Schedule a confidential consultation today
• 100% private and judgment-free conversations
• Appointments available in person or online 

Take the first step toward protecting your name, your career, and your future. 

Frequently Asked Questions about Corporate Crime in Spain

What is considered a corporate crime in Spain?

Corporate crimes in Spain include unlawful acts committed within the framework of business activity, such as fraud, tax evasion, money laundering, bribery, insider trading, and embezzlement. These are regulated under the Spanish Criminal Code, and often involve both the individual and, in some cases, the legal entity (responsabilidad penal de la persona jurídica).

What should I do if I’m notified of an investigation?

If you receive notice of a criminal complaint (denuncia), are summoned by a judge or police (citación judicial o policial), or are made aware of an internal or administrative inquiry, contact a criminal corporate lawyer immediately. Avoid making any statements without legal representation.

Can corporate charges be avoided?

Yes. In many cases, especially during the investigative phase, your lawyer may be able to clarify the facts, provide exculpatory evidence, or negotiate with prosecutors to avoid formal charges. Prevention and early action are key.

What are the penalties for corporate crime in Spain?

Penalties may include:

• Fines
• Prison sentences
• Disqualification from holding corporate roles
• Company sanctions (e.g., suspension of activity or dissolution)
• Reputational damage and civil liability

Each case is different. An experienced corporate crime lawyer will help minimize both legal and collateral consequences.

Don’t let an accusation define your future. At Chabaneix Abogados, our seasoned corporate crime defense lawyers are ready to protect your rights with precision, discretion, and commitment.