PROCEDURAL ACTIVITY
We are specialists in HUMAN RIGHTS, ANTI CORRUPTION LAW, AND ECONOMIC CRIMINAL LAW.
HUMAN RIGHTS
We intervene in the defense of your rights in all Spanish and European courts.
- Appeal before the Supreme Court.
- Amparo Appeal before the Spanish Constitutional Court.
- Application to the European Court of Human Rights in Strasbourg.
- Preparation of Human Rights Reports.
ANTI-CORRUPTION LAW
The experience of more than 25 years in the practice of the Judiciary of the lawyer Santiago Torres, most of them as a Formes Judge in Courts of Instruction, assuming investigations that required a high specialization in anti-corruption law, makes this professional office offers its clients a comprehensive service in this area. Not only the criminal aspect is covered, but also the civil and communication aspects derived from facts related to public and private corruption.
- Experience as an international evaluator for the Group of States of the Council of Europe (GRECO).
- Litigation experience against public and private corruption.
- Specialization in Crimes against Public Administration and Urban Planning.
- International evaluator on political party financing.
ECONOMIC CRIMINAL LAW
- MONEY LAUNDERING
- OFFENSES AGAINST PUBLIC FINANCES AND SOCIAL SECURITY
- PROPERTY CRIMES: FRAUD, MISAPPROPRIATION OF ASSETS
- CORPORATE OFFENSES
COMMERCIAL AND BANKRUPTCY LAW
- Exercise of social responsibility actions
- Preparation of bankruptcy proceedings.
- Practice of bankruptcy qualification actions
CRIMINAL AND PENITENTIARY LAW
- Criminal protection of the rights of the person. Thirty years of experience in Criminal Courts. Pioneers in criminal mediation in the field of family and neighborhood relationship crimes.
- Trials of minor offenses and speedy trials.
- Summary and abbreviated proceedings.
- Jury Court
- Special procedures for the protection of honor.
PENITENTIARY LAW
- Advice on compliance with sentences, appeals, review of classification grades, denial of prison permits.
- INTERNATIONAL TRANSFER REQUESTS FOR EXECUTION AND ENFORCEMENT OF SENTENCES IN THE COUNTRY OF ORIGIN.