Created in 1988 BBS Abogados Asociados Asesores Legales y Tributarios specializes in all the fields that make up the law of the company.
Economic and General Criminal Law
At BBS Abogados we put at your service our team of experts in Economic and General Criminal Law.
Preventive and compliance advice to administrators and companies
· Criminal defense of legal persons
· Issuance of legal opinions or reports
Preventive and compliance advice to administrators and companies
_ Crimes against Heritage and the Socioeconomic Order:
- Misappropriation.
- Punishable Insolvencies.
- Damage.
- Intellectual and industrial property.
- Cybercrime.
- Receiving.
- Extortion.
_ Corporate crimes:
Corporate documentary falsehood.
Imposition of abusive agreements.
Imposition of harmful agreements.
Denial of rights to partners.
Obstruction of inspection or supervisory work.
Unfair administration.
_ Crimes against worker's rights:
Imposition of illegal working conditions.
Occupation of workers without registering with social security or without work authorization.
Illegal labor trafficking.
Illegal fraudulent migration.
Of employment discrimination.
Trade union freedom and the right to strike.
The health and safety of workers.
Crimes against the Treasury and Social Security
Prosecutors: they consist of defrauding the state, regional, provincial or local Public Treasury. Avoiding the payment of taxes, amounts withheld or that should have been withheld or income on account. Improperly obtaining returns or enjoying tax benefits in the same way.
Against Social Security: they consist of defrauding Social Security. Avoiding the payment of the fees of this and concepts of joint collection. Improperly obtaining returns of the same or enjoying deductions for any concept also improperly.
Crimes against public administration:
- Prevarication.
- Influence peddling.
- Embezzlement.
- Negotiations and prohibited activities.
Crimes against the Administration of Justice
- Omission of the duty to prevent crimes.
- False accusation and denunciation.
- False testimony.
- Obstruction of Justice.
- Breach of sentence.
Crimes against the collective security:
- Public Health: drug trafficking.
- Road safety.
Crimes against people:
- Against life.
- Health and bodily integrity.
- Sexual freedom
- The honor: insults and slander.
- Freedom: threats and coercion.
Crimes against family relationships:
- Illegal marriages.
- Breach of custody.
- Child abduction.
- Abandonment of family, minors or incapacitated.
From BBS Abogados, we advise and accompany you, so that you have the security and tranquility of being in the best possible hands. Do not hesitate to contact us by filling in the following form, by writing to bbsabogados@bbsabogados.com or by calling 93 760 53 77 | 619 255 875.
