How can we help you?
Economic Criminal Law

 

The services of Economic Criminal Law are aimed at legal advice and defense in the Principality of Andorra in coordination with other international jurisdictions involved in the money laundering offenses related to corruption, taxation and other crimes underlying the crime of money laundering .

The areas of speciality where we can support you include:

 

• Proceedings for punishable insolvency crimes.

• Corporate crime proceedings.

• Proceedings for criminal offenses against the Public Treasury/Tax Agency and Social Security.

• Money laundering.