Specialists in economic and corporate criminal law
The volume of criminal cases accumulated in the field of so-called economic and business criminal law has determined that Campaner Law has positioned itself as a leading firm at national level in the prosecution and defence of this type of crime. A high percentage of our clients are firms specialising in commercial law and tax advisors who entrust us with the defence of their clients when they have a criminal problem, as they are aware that in order to face a complex process, in which commercial, civil, administrative and even tax or labour law issues are intermingled, it is necessary to have lawyers who are experienced in economic and business criminal law.
Services in the field of economic criminal law
At Campaner Law we work assiduously on criminal cases related to property, corporate, bankruptcy and tax law. After having forged their experience in the courts of Palma de Mallorca and Ibiza, where these types of matters are common as the islands are the centre of activity of important tourist companies, the firm’s lawyers began to apply their knowledge in criminal cases handled in Madrid, where the firm has established itself as a benchmark in economic and corporate criminal law.
Our firm has a long track record in the prosecution and defence of corporate offences, fraud, misappropriation and punishable insolvency. In recent years, it has successfully intervened in the defence of complex tax offences (against the tax authorities).
At the academic level, Jaime Campaner, managing partner of the firm, has published many and varied scientific publications on economic criminal law. Among others, his publications on punishable insolvency and his contribution to the book Delitos económicos y empresariales.