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Practices and Sectors

White Collar Crime and Investigations

Pérez-Llorca’s White Collar Crime and Investigations team is formed of specialised lawyers with multidisciplinary experience, who deliver personalised advice to every client.

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The White Collar Crime and Investigations lawyers have wide-ranging expertise in various White Collar Crime law areas and, with the support of other specialists at Pérez-Llorca, are able to find comprehensive legal solutions for our clients, tailored to each individual case.

Our team’s advice particularly focuses on the following areas:

  • Criminal proceedings for white collar crimes: Our White Collar Crime and Investigations team specialises in complex criminal investigations with transnational components relating to corporate crime, tax fraud and money laundering which could give rise to the criminal liability of corporations or other legal entities. Our team also has considerable experience in all kinds of investigations related to cybercrime, and acts on behalf of legal entities that have been affected by this type of crime.
  • International mutual legal assistance in criminal law: Our White Collar Crime and Investigations team specialises in international mutual legal assistance (MLA), and more specifically, in drafting letters rogatory in order to obtain evidence or testimonies or to freeze and recover assets, as well as in extradition procedures and European arrest and surrender warrants. The Firm’s international outlook allows the team to employ their expertise in this field by regularly advising our foreign clients, both individuals and companies, who are involved in criminal procedures being carried out in Spain.
  • Internal investigations: The White Collar Crime and Investigations team specialises in internal investigation procedures and provides advice to companies of all sizes to assess their exposure to potential irregularities, as well as to implement corrective actions. The team often coordinates with foreign law firms to conduct internal investigations affecting various jurisdictions and coordinates investigative actions affecting corporate IT resources.
  • International sanctions: Our team specialises in supporting clients in three key areas that affect this evolving sector. In the area of prevention, we focus on developing and implementing sanctions compliance policies, conducting training programmes, executing compliance audits to assess and strengthen internal controls, and conducting due diligence of counterparties to ensure sanctions compliance throughout the supply chain. On the reactive side, we assist with search and seizure procedures by authorities, conduct internal investigations to identify and address potential breaches of restrictive measures, support our clients in applying precautionary measures to distributors in case of non-compliance, and handle other critical situations requiring an immediate response to potential breaches. We also support our clients in the litigation phase that may arise in this area, both vis-à-vis business partners and/or other related parties, as well as before the competent authorities.
  • Corporate Compliance and legal advice within the framework of M&A transactions: Our White Collar Crime and Investigations team advises companies of all sizes on creating or improving their internal procedures for the prevention and early detection of potential criminal irregularities, and on the implementation of internal corporate investigation procedures. Within this area of law, the team advises foreign companies that need to adapt their internal procedures to comply with Spanish regulations in order to operate in Spain. The team also specialises in criminal risk assessments within the framework of corporate transactions.

 

 

 

Related news

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07/01/2014 Criminally liable legal persons prohibited from entering into public sector contracts
Legal briefing
Approval of the Statute of the Independent Authority for Whistleblower Protection 31/10/2024
Press release
Pérez-Llorca analyses the main trends in international sanctions at its ‘Compliance Law Update’ session 24/06/2024
Book
The Legal Privilege (Un)Covered 20/12/2023
Legal briefing
The Council of Ministers approves the creation of the Central Registry of Beneficial Ownership and its regulation 17/07/2023
Press release
Pérez-Llorca debates the new Whistleblowing Law and its impact on companies 11/04/2023
Legal briefing
Organic Law 14/2022, reforming Organic Law 10/1995 on the Criminal Code 08/03/2023
Legal briefing
The law on the protection of persons who report regulatory infringements and the fight against corruption 24/02/2023
Anuarios
Year in review 2022 White Collar Crime and Investigations 08/02/2023
Article
Complaints to the Public Prosecutor’s Office in the Draft Law on Whistleblowing: incompatibility with the Spanish criminal procedure system 15/11/2022
Article
The European Public Prosecutor’s Office: a new player in the fight against white-collar crime 14/11/2022
Article
The Anti-Bribery and Anti-Corruption Review: Spain 08/11/2022
Legal briefing
Draft Whistleblowing Law approved 03/10/2022
Article
Draft Law on Whistleblowing: shadows and light 29/09/2022
Legal briefing
Preliminary Draft of the Organic Law on the Right to Defence published 12/09/2022
Article
Internal investigations: recent developments in Spain 02/09/2022
Legal briefing
Approval of Organic Law 9/2022 of 28 July, facilitating the use of financial and other information to prevent, detect, investigate or prosecute criminal offences 04/08/2022
Book
A practical guide on the EPPO for defence lawyers who deal with cases investigated and prosecuted by the EPPO in their day-to-day practice 28/07/2022
Legal briefing
Web3 Legal approach 21/07/2022
Legal briefing
Draft Law for the transposition of European Union directives on digital fraud 20/06/2022
Article
A direct red card to piracy 09/05/2022
Legal briefing
Draft Royal Decree creating the Register of Beneficial Ownership and approving its regulations published 24/03/2022
Legal briefing
Year in review 2021 White Collar Crime and Investigations 23/03/2022
Legal briefing
Preliminary draft Law on the protection of persons who report regulatory breaches and the fight against corruption 14/03/2022
Legal briefing
Criteria to assess whether there is any risk of the requested person´s fundamental right to a fair trial in the execution of an European arrest warrant 02/03/2022
Press release
Anti-Bribery and Anti-Corruption Review 17/12/2021
Press release
Pérez-Llorca, Best Lawyers® ‘Law Firm of the Year’ in Spain for Corporate/M&A Law 23/11/2021
Legal briefing
Companies wishing to access funds from the Recovery, Transformation and Resilience Plan must have a compliance programme in place 03/11/2021
Article
The criminal liability of legal persons: the issue of dissolution 03/11/2021
Article
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Legal briefing
Entry into force of the Organic Law governing the European Public Prosecutor’s Office in Spain 29/07/2021
Legal briefing
First initiatives in the transposition of the Whistleblowing Directive in Spain: the Regional Government of Andalusia approves law 2/2021, of 18 june 26/07/2021
Article
Shopping won’t turn into an episode of ‘Black Mirror’, for now 13/07/2021
Article
Limits to a preventative detention order in compliance with a red notice from Interpol should the “non bis in idem” principle apply 09/06/2021
Article
The new aggravated form of the offence of money laundering following Organic Law 6/2021: the perpetrator’s status as an obliged entity 25/05/2021
Legal briefing
Transposition of European Union Directives on the prevention of money laundering and terrorist financing 10/05/2021
Legal briefing
Circular of the Office of Public Prosecution 1/2021 30/04/2021
Legal briefing
Royal Decree 135/2021, of 2 March 2021, adopting the general statute of the spanish legal profession 26/03/2021
Events and Webinars
Pérez-Llorca/IE Chair: Insurance against cyber risks 24/03/2021
Legal briefing
The National High Court finalises the export extradition procedure between Spain and the United Kingdom following Brexit 22/03/2021
Legal briefing
The Constitutional Court shifts its position on the accused’s right to the last word 03/03/2021
Anuarios
2020 Annual Round-Up, White Collar Crime and Investigations 24/02/2021
Interview
Interview with Adriana de Buerba, White Collar Crime and Investigations Partner, at The Impact Lawyers 22/02/2021
Legal briefing
The Council of Ministers approves the Draft Organic Law regulating the protection of personal data used in the prevention, detection, investigation, or prosecution of criminal offences 12/02/2021
Article
The Anti-Bribery and Anti-Corruption Review (9th edition) 16/12/2020
Article
The day-rate fine and the legal person: reflections and practical questions in the evaluations of criminal risks and at the procedural level 11/12/2020
Article
The concept of fictitious majority in the corporate crime from article 292 of the CC 10/12/2020
Article
Criminal proceedings reform 09/12/2020
Article
Latest developments in international standards: ISO 37000 on the governance of organisations and ISO 37002 on whistleblowing management systems 23/09/2020
Article
The price of freedom 30/07/2020
Legal briefing
The modification of the maximum time limit for the investigation of criminal cases enters into force 28/07/2020
Events and Webinars
Webinar: The impact of COVID-19 on justice 21/07/2020
Article
Can legal aid be delayed until the respondent appears in person in court? 15/07/2020
Article
Increased liability of information society service providers for offences committed by third parties 26/06/2020
Events and Webinars
Webinar: “Criminal risks in times of COVID-19” 09/06/2020
Coronavirus COVID-19
Special Information Briefing COVID-19 (No. 22): Fifth extension of the state of alarm: lifting of the suspension of deadlines 25/05/2020
Legal briefing
Information Briefing: Timeframes for criminal investigations following the lifting of the state of alarm 08/05/2020
Coronavirus COVID-19
Special Information Briefing COVID-19 (No. 16): Royal Decree-law 16/2020, of 28 April, on procedural and organisational measures to deal with COVID-19 in the context of the administration of justice 29/04/2020
Legal briefing
Legal Briefing: Main implications from a regulatory compliance perspective for the management of the economic measures approved to mitigate the impact of the COVID-19 crisis. 27/04/2020
Article
Can an appeal before the Spanish Supreme Court be filed in relation to criminal sentences handed down following a plea agreement? 23/04/2020
Article
From rat to hero: a new perspective on whistleblowing in the EU 18/12/2019
Press release
The Spanish Confederation of Employers’ Organizations (CEOE) and Pérez-Llorca discuss the new directive on whistleblowing and its impact on company investigations 26/11/2019
Events and Webinars
The new directive on whistleblowing and its impact on company investigations 22/11/2019
Events and Webinars
Cyber risks: the new threat of the 21st century 18/11/2019
Legal briefing
New obligations for companies following the adoption of the European Directive on Whistleblowing 17/10/2019
Article
Spain chapter in The Asset Tracing and Recovery Review 16/10/2019
Press release
Pérez-Llorca analyses the benefits of companies establishing response protocols for cyberattacks 21/06/2019
Events and Webinars
Cyberattacks on companies: first response protocol 19/06/2019
Legal briefing
New criminal law outlines prosecution of offences against the market 05/03/2019
Press release
Pérez-Llorca names seven new partners 05/02/2019
Article
Asset Tracing and Recovery Review 05/12/2018
Press release
Drones: legal challenges for manufacturers, insurers and users 29/11/2018
Legal briefing
Reform of the Money Laundering and Financing of Terrorism 11/09/2018
Legal briefing
Briefing on the 5th Directive on the prevention of money laundering and terrorist financing 27/07/2018
Article
Inconsistency of omission and criminal cassation appeals: interpretation 14/05/2018
Article
Bitcoin & ‘blockchain’: together but separate 03/04/2018
Press release
Adriana de Buerba, ‘Corporate Lawyer of the Year’ in the C5 Women in Compliance Awards 26/03/2018
Press release
Adriana de Buerba, one of the best lawyers in the Iberian Peninsula 24/01/2018
Article
What if Bitcoin is a scam? 18/01/2018
Press release
Seminar “The prevention of and protection from cyber attacks in companies: practical insights from a criminal and insurance perspective” 22/11/2017
Events and Webinars
Cyber Security Seminar: ‘A new Challenge for Companies’ 16/11/2017
Press release
Seminar “How companies should act when faced with an on-site inspection” 06/10/2017
Events and Webinars
Seminar: ‘How companies should act when faced with an on-site inspection’ 05/10/2017
Legal briefing
The Circular of the General Public Prosecutor’s Office on computer-related crimes 04/10/2017
Article
The National High Court now allows legal persons with an effective compliance system in place to be exempted from criminal liability 27/07/2017
Legal briefing
Exemption from criminal liability of a legal entity for the implementation of a compliance system 02/06/2017
Article
Commentary on the EESC opinion on the draft Fifth Directive on the prevention of money laundering and terrorist financing 15/11/2016
Article
The Supreme Court and the General Public Prosecutor’s Office spell out corporate criminal liability in Spain 10/11/2016
Article
Condena a una persona jurídica por el Supremo 24/05/2016
Article
El embrollo de la responsabilidad penal de las sociedades 11/03/2016
Events and Webinars
First session of ‘Pérez-Llorca/Labour Law Updates 2016’ 16/02/2016
Article
Responsabilidad de las personas jurídicas: requisitos que debe cumplir la persona jurídica para evitar ser objeto de responsabilidad penal 03/02/2016
Legal briefing
Exemption of legal persons from criminal liability in the Circular of the General Public Prosecutor’s Office 28/01/2016
Interview
Interview with Antonio Camacho, Counsel of Pérez-Llorca’s White Collar Crime and Investigations practice area 15/10/2015
Legal briefing
The Reform of the Criminal Procedure Act 09/10/2015
Press release
Seminar on the 2015 Criminal Code reform: cases of exemption from criminal liability of legal entities 02/06/2015
Events and Webinars
Seminar on the 2015 Criminal Code reform: cases of exemption from criminal liability of legal entities 02/06/2015
Article
Liability for companies: amendments to Criminal Code 01/06/2015
Article
The impact of Organic Law 1/2015 amending the Criminal Code on the corporate compliance systems of legal entities 19/05/2015
Article
The Youkioske case: an unprecedented judgment by the Spanish courts for a transnational IP infringement 06/05/2015
Article
Criminal liability of legal entities 10/04/2015
Legal briefing
Reform of the Criminal Code in the area of criminal liability of legal entities 06/04/2015
Press release
The 2015 Reform of the Spanish Criminal Code: cases of exemption of criminal liability for legal entities, up for debate at the Pérez-Llorca/IE Chair on Commercial Law 18/03/2015
Events and Webinars
Pérez-Llorca/IE Chair on Commercial Law. The 2015 Reform of the Spanish Criminal Code: cases of exemption of criminal liability for legal entities 17/03/2015
Article
El delito de coacciones laborales del artículo 315.3 del Código Penal 20/02/2015
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Supreme Court defines international jurisdiction of courts in criminal matters 16/02/2015
Article
International Fraud & Asset Tracing. Spain chapter 15/12/2014
Legal briefing
Preliminary Draft Organic Law amending the Criminal Procedure Act 12/12/2014
Article
The Falciani lists: does the end justify the means? 06/10/2014
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Spain implements one of the toughest AML laws in Europe 01/09/2014
Article
Prestige case €2.2 billion in environmental damages at stake 10/06/2014
Legal briefing
Regulation to prevent money laundering and the financing of terrorism 09/05/2014
Article
Money laundering and financing of terrorism 08/05/2014
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Article
Criminally liable legal persons prohibited from entering into public sector contracts 07/01/2014
__More news

Contacts

Madrid
Adriana de Buerba
Juan Palomino