Corruption Between Individuals

Corruption in private sector defense

Accusations of corruption in the private sector can be devastating, both professionally and personally. These charges often arise from complex business relationships, corporate competition, or internal company disputes, and they can seriously damage your reputation and career even before a court reaches a verdict. 

At Chabaneix Abogados, we provide discreet, strategic, and experienced legal defense for individuals accused of corruption between private persons or related economic crimes. Our goal is to protect your rights, clarify the facts, and guide you through the process with professionalism and confidence.clarify the circumstances surrounding the accusation, and work toward a favorable outcome, while supporting you through what is often a deeply unsettling process.

What is corruption in the private sector under Spanish law?

Under Article 286 bis of the Spanish Criminal Code, corruption in the private sector (corrupción entre particulares) occurs when a person, in the context of private business, offers, gives, requests, or accepts an undue benefit or advantage in exchange for favoring someone in the acquisition or sale of goods, contracting of services, or in commercial relations. 

This offense is also referred to as corruption between individuals or corruption between private persons and is considered a white-collar crime aimed at protecting fair competition and integrity in private economic activities. 

Examples include: 

• Offering or accepting commissions or bribes to secure business deals. 
• Favoring certain suppliers or clients in exchange for personal gain. 
• Manipulating procurement or tender processes within companies. 
• Accepting benefits for disclosing confidential information or trade secrets. 

Penalties under Spanish law 

Depending on the circumstances, corruption in the private sector can result in: 

• Prison sentences of 6 months to 4 years. 
• Disqualification from professional or managerial positions for up to 7 years. 
• Substantial fines and restitution of illicit gains. 

It’s important to remember that not every benefit or advantage constitutes corruption, prosecutors must prove both the existence of an “undue benefit” and intent to distort fair competition or harm third parties. 

How we defend private corruption cases

At Chabaneix Abogados, we understand that accusations of private corruption often emerge from business misunderstandings, internal disputes, or competitive rivalries. Our defense strategy is built on a careful analysis of the facts, ensuring that your actions are properly understood and that your legal rights are protected at every stage. 

1. Thorough review of evidence 

We analyze communications, contracts, and financial transactions to determine whether the alleged conduct truly meets the legal definition of corruption in the private sector. Many cases rely on circumstantial evidence or incomplete information. 

2. Demonstrating lack of intent 

Intent is a key element of punishable private corruption. We work to show that the actions were legitimate business practices, industry norms, or contractual incentives rather than criminal acts. 

3. Procedural and reputational protection 

These cases often involve both criminal investigations and reputational risks. We act promptly to protect your public image, ensuring confidentiality throughout the process. 

4. Strategic negotiation and defense 

Depending on the evidence and procedural stage, we may negotiate to reduce penalties, seek dismissal of charges, or defend your case before Spanish courts with the utmost professionalism and discretion. 

Why professionals trust Chabaneix Abogados

Clients facing private corruption charges turn to Chabaneix Abogados for our ability to combine technical expertise in economic and corporate crimes with a human, client-focused approach. 

Here’s why they choose us: 

• Extensive experience in white-collar crime defense, including bribery, fraud, embezzlement, and corruption-related cases. 
• Deep knowledge of Spanish commercial and criminal law, essential for defending complex business-related offenses. 
• Confidential representation, crucial for protecting your professional and personal reputation. 
• Personalized defense strategies designed around the facts, evidence, and business context of each case. 
• Empathetic support, because we understand the pressure and uncertainty these allegations create. 

Our mission is not just to defend your case, but to safeguard your future. 

Act now – early defense is key

If you are being investigated or charged with corruption in the private sector, time is critical. Early legal intervention can prevent misunderstandings, reduce exposure, and even avoid formal charges. 

• Schedule a confidential consultation with Chabaneix Abogados today 
• Private and judgment-free legal advice 
• Consultations available in person or online 

Let us help you navigate this process with professionalism, discretion, and clarity. 

Frequently asked questions

What is corruption in the private sector?

It refers to offering, giving, requesting, or accepting benefits in private business relations to obtain an unfair advantage, as defined in Article 286 bis of the Spanish Criminal Code.

Is corruption between individuals treated like public corruption?

No. While both involve undue benefits, corruption between private persons applies to the private business sphere, whereas public corruption involves public officials.

What are the penalties for private corruption in Spain?

Penalties include prison (6 months to 4 years), fines, and professional disqualification for up to 7 years, depending on the gravity of the offense.

Can normal business incentives be considered corruption?

Not necessarily. To be a crime, the benefit must be “undue” and clearly intended to distort fair competition or harm other parties.

Can private corruption charges be dismissed?

Yes. If there is no proof of intent, if the benefit was legitimate, or if procedural violations occurred, charges can be reduced or dismissed.

At Chabaneix Abogados, we defend individuals accused of corruption in the private sector with professionalism, discretion, and precision. Contact us today for a confidential consultation.