CRIMINAL LAW
Offences against persons
Offences against the administration
Offences against collective security
Criminal liability of legal persons
Civil liability arising from crime
Juvenile criminal law
Extradition proceedings
European arrest warrant
Penitentiary law
Cancellation of criminal and police records
Corporate Defense
Against public finances and social security
Against worker’s rights:
- Accidents at work
- Illegal recruitment
Against the environment
Discovery and disclosure of company secrets
Against industrial and intellectual property
Economic criminal law and offences committed within the company
Corporate offences:
- Unfair administration
- False accounting
- Imposition of agreements
- Denial or concealment of information from shareholders
Against collective security
Against the market and consumers:
- Investor fraud
- Corruption amongst private individuals
Professional intrusion
Against town and country planning
Against heritage/equity:
- Fraud
- Misappropriation
- Fraudulent use of electricity and others similar outputs
- Punishable insolvency
- Damage
- Theft and robbery
- Concealment
Counterfeiting:
- Documents
- Certificates
- Currency
Criminal liability of the company