We are specialists in HUMAN RIGHTS, ANTI CORRUPTION LAW, AND ECONOMIC CRIMINAL LAW.
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.
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.
- 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.