Corruption in international economic transactions

Being accused of corruption in international economic transactions is one of the most serious challenges a professional or business executive can face. These cases often involve complex cross-border activities, corporate dealings, and high-stakes financial operations. At Chabaneix Abogados, we understand not only the legal intricacies of such accusations but also the profound personal and reputational impact they carry. 

Our team provides strategic, discreet, and highly specialized defense for individuals and companies under investigation for international corruption offenses. We guide our clients through each step of the legal process with professionalism, confidentiality, and a clear focus on protecting their rights and reputation. 

What is corruption in international economic transactions under Spanish law?

According to Article 286 ter of the Spanish Criminal Code, corruption in international economic transactions involves offering, promising, or granting any kind of benefit, financial or otherwise, to a foreign public official to obtain or retain a business advantage in international trade. 

This offense is part of Spain’s commitment to international anti-corruption standards established by organizations such as the OECD and the European Union, and it is treated with particular severity due to its cross-border implications. 

Examples of acts that may constitute corruption in international economic transactions include: 

• Offering gifts or payments to foreign officials to secure public contracts abroad. 
• Providing benefits or commissions to influence decisions in international tenders. 
• Channeling funds through intermediaries or third parties to hide unlawful payments. 
• Using company subsidiaries or offshore entities to disguise corrupt transactions. 

These cases are often complex, involving multiple jurisdictions, corporate structures, and extensive documentation. That’s why having an experienced legal team with international expertise is crucial. 

How Chabaneix Abogados builds your defense

Defending against corruption in international economic transactions requires a deep understanding of both Spanish criminal law and international legal cooperation mechanisms, including mutual legal assistance treaties and extradition frameworks. 

At Chabaneix Abogados, we offer a defense approach that combines legal precision, strategic planning, and discretion. 

1. Early intervention and preventive defense 

The earlier you seek legal counsel, the more options are available to protect you. We act immediately to assess the scope of the investigation, manage communication with authorities, and minimize exposure. 

2. Comprehensive case analysis 

Our team carefully reviews contracts, financial movements, and communication records to determine whether the alleged acts fall under the legal definition of corruption. Many cases stem from legitimate business practices that have been misinterpreted by investigators. 

3. Building a tailored strategy 

Each client’s case is unique. We craft a defense strategy based on the facts, the applicable legal frameworks, and the client’s professional circumstances. This may include proving the absence of intent, demonstrating that payments were lawful, or challenging procedural irregularities. 

4. Representation in international proceedings 

Our firm has extensive experience handling cross-border criminal cases, particularly those involving cooperation between Spain and other jurisdictions. We coordinate with foreign counsel when necessary to ensure a consistent and effective defense strategy. 

Why choose Chabaneix Abogados

At Chabaneix Abogados, we are recognized for our professionalism, discretion, and deep expertise in white-collar and international economic crime defense. We understand the sensitivities of these cases and the potential impact on your personal and professional life. 

Here’s what sets our firm apart: 

• Proven experience in complex financial and corporate crime defense. Our lawyers regularly handle cases involving bribery, tax fraud, embezzlement, money laundering, and corruption-related offenses. 
• In-depth knowledge of international legal cooperation. We are familiar with extradition processes, mutual legal assistance requests, and international compliance frameworks. 
• Strategic and discreet representation. We protect your confidentiality and reputation throughout every stage of the process. 
• Client-centered approach. You’re not just a case, we take the time to understand your goals, concerns, and priorities, offering personal attention and clear communication. 
• Effective defense in both Spanish and international jurisdictions. We work with precision and adaptability in highly sensitive cases that often cross borders. 

Whether you are a business owner, executive, or professional accused of corruption in international economic transactions, our firm offers the legal skill and discretion you need to protect your future. 

Take control of your defense today

If you are being investigated or charged with corruption in international economic transactions, do not wait. Early legal representation is essential to safeguard your rights and prevent the case from escalating. 

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

Our experienced attorneys are ready to listen, assess your situation, and build a strong, strategic defense tailored to your case. 

Frequently asked questions

What is considered corruption in international economic transactions in Spain?

It refers to offering, promising, or giving an undue benefit to a foreign public official to gain an advantage in international business, as regulated under Article 286 ter of the Spanish Criminal Code.

Is this offense related to bribery?

Yes. It is a form of international bribery but focused on actions involving foreign public officials rather than Spanish authorities.

What are the penalties for corruption in international economic transactions?

Convictions can result in prison sentences of up to six years, fines, and disqualification from business or professional activities for up to ten years, depending on the severity and the value of the advantage obtained.

Can a company be held liable for this crime?

Yes. Under Spanish law, legal entities can face criminal liability for corruption-related offenses, leading to significant fines, dissolution, or suspension of activities.

What should I do if I am under investigation?

Avoid communicating with investigators or providing documentation without legal counsel. Contact a defense lawyer immediately to understand your rights and develop a protection strategy.

Facing accusations of corruption in international economic transactions can feel overwhelming, but you don’t have to face it alone. At Chabaneix Abogados, we combine legal precision, international experience, and empathy to protect what matters most — your reputation, your career, and your future.

Contact us today to schedule a confidential consultation.