PRACTICE AREAS
Oliva-Ayala Abogados specializes in legal counseling and litigation services in all areas of Criminal Law, with special concentration in Business Criminal Law. Thus, it mainly provides its services in the following areas:
Liability of the legal person
Development and follow up of Legal Compliance
Internal investigations
BUSINESS AND ECONOMIC CRIMINAL LAW
CRIMINAL INSOLVENCY
MONEY LAUNDERING
BANKRUPTCY-RELATED OFFENCES
TAX AND SOCIAL SECURITY OFFENCES
THEFT AND ROBBERY
FRAUD, EMBEZZLEMENT AND OTHER FIDICUARY OFFENCES
OFFENCES REGARDING INTELLECTUAL AND INDUSTRIAL PROPERTY
FORGERY AND CREDIT CARDS’ FALSIFICATION.
COMMERCIAL BRIBERY
CONSUMERS’ OFFENCES
CRIMES AGAINST THE PUBLIC ADMINISTRATION AND THE ADMINISTRATION OF JUSTICE
BRIBERY
INFLUENCE PEDDLING AND EMBEZZLEMENT OF PUBLIC GOODS
INFIDELITY IN THE CUSTODY OF DOCUMENTS
FALSE ACCUSATIONS
ILLEGAL FINANCING OF POLITICAL PARTIES
CRIMES AGAINST PERSONS AND COLLECTIVE INTERESTS
MURDER AND MANSLAUGHTER OFFENSES
KIDNAPPING, THREATS AND COERCION
OFFENCES AGAINST SEXUAL LIBERTY AND INDEMNITY
CRIMES AGAINST PRIVACY AND HONOR
TRESPASSING
DISCOVERY AND REVELATION OF SECRETS
TRAFFICKING IN HUMAN BEINGS AND TORTURE
JUVENILE OFFENCES
CRIMES AGAINST WORKERS’ RIGHTS
ZONING-RELATED CRIMES
ENVIRONMENTAL CRIME
CRIMES AGAINST THE CONSTITUTION AND PUBLIC ORDER
PUBLIC DISORDER
CRIMINAL ORGANIZATIONS AND GROUPS
CRIMES AGAINST PUBLIC HEALTH
OFFENCES RELATING TO THE EXERCISE OF FUNDAMENTAL RIGHTS AND PUBLIC FREEDOMS
INTERNATIONAL CRIMINAL LAW
EXTRADITION AND EUROPEAN ARREST WARRANT
INTERNATIONAL PENITENTIARY LAW
CRIMES AGAINST THE INTERNATIONAL COMMUNITY
LEGAL OPINIONS AND REPORTS ON ANY AREA OF CRIMINAL LAW
PARDONS
TORTS
CIBERCRIME
CYBERCRIMES AGAINST PRIVACY AND THE RIGHT TO ONE’S OWN IMAGE (HACKING, SEXTING AND REVENGE PORN
CYBERDELITES OF DAMAGES AND KNOWLEDGE (CRACKING and PHARMING)
CYBERDELITES AGAINST HERITAGE (PHISING and PHREAKING)
CYBER-CRIME AGAINST HONOUR AND PERSONAL FREEDOM (CYBER-BULLYING)
CYBER-CRIME AGAINST SEXUAL FREEDOM AND INDEMNITY (CHILDGROOMING)
CYBER-CRIME AGAINST INTELLECTUAL PROPERTY AND RELATED RIGHTS
PRACTICE AREAS
Oliva-Ayala Abogados specializes in legal counseling and litigation services in all areas of Criminal Law, with special concentration in Business Criminal Law. Thus, it mainly provides its services in the following areas:
Liability of the legal person
Development and follow up of Legal Compliance
Internal investigations
BUSINESS AND ECONOMIC CRIMINAL LAW
CRIMINAL INSOLVENCY
MONEY LAUNDERING
BANKRUPTCY-RELATED OFFENCES
TAX AND SOCIAL SECURITY OFFENCES
THEFT AND ROBBERY
FRAUD, EMBEZZLEMENT AND OTHER FIDICUARY OFFENCES
OFFENCES REGARDING INTELLECTUAL AND INDUSTRIAL PROPERTY
FORGERY AND CREDIT CARDS’ FALSIFICATION.
COMMERCIAL BRIBERY
CONSUMERS’ OFFENCE
CRIMES AGAINST THE PUBLIC ADMINISTRATION AND THE ADMINISTRATION OF JUSTICE
BRIBERY
INFLUENCE PEDDLING AND EMBEZZLEMENT OF PUBLIC GOODS
INFIDELITY IN THE CUSTODY OF DOCUMENTS
FALSE ACCUSATIONS
ILLEGAL FINANCING OF POLITICAL PARTIES
CRIMES AGAINST PERSONS AND COLLECTIVE INTERESTS
MURDER AND MANSLAUGHTER OFFENSES
KIDNAPPING, THREATS AND COERCION
OFFENCES AGAINST SEXUAL LIBERTY AND INDEMNITY
CRIMES AGAINST PRIVACY AND HONOR
TRESPASSING
DISCOVERY AND REVELATION OF SECRETS
TRAFFICKING IN HUMAN BEINGS AND TORTURE
JUVENILE OFFENCES
CRIMES AGAINST WORKERS’ RIGHTS
ZONING-RELATED CRIMES
ENVIRONMENTAL CRIME
CRIMES AGAINST THE CONSTITUTION AND PUBLIC ORDER
PUBLIC DISORDER
CRIMINAL ORGANIZATIONS AND GROUPS
CRIMES AGAINST PUBLIC HEALTH
OFFENCES RELATING TO THE EXERCISE OF FUNDAMENTAL RIGHTS AND PUBLIC FREEDOMS
INTERNATIONAL CRIMINAL LAW
EXTRADITION AND EUROPEAN ARREST WARRANT
INTERNATIONAL PENITENTIARY LAW
CRIMES AGAINST THE INTERNATIONAL COMMUNITY
LEGAL OPINIONS AND REPORTS ON ANY AREA OF CRIMINAL LAW
PARDONS
TORTS
CIBERCRIME
CYBERCRIMES AGAINST PRIVACY AND THE RIGHT TO ONE’S OWN IMAGE (HACKING, SEXTING AND REVENGE PORN)
CYBERDELITES OF DAMAGES AND KNOWLEDGE (CRACKING and PHARMING)
CYBERDELITES AGAINST HERITAGE (PHISING and PHREAKING)
CYBER-CRIME AGAINST HONOUR AND PERSONAL FREEDOM (CYBER-BULLYING)
CYBER-CRIME AGAINST SEXUAL FREEDOM AND INDEMNITY (CHILDGROOMING)
CYBER-CRIME AGAINST INTELLECTUAL PROPERTY AND RELATED RIGHTS
OLIVA-AYALA ABOGADOS,S.L.P. © ALL RIGHTS RESERVED
I DATA PROTECTION I LEGAL NOTICE I
OLIVA-AYALA ABOGADOS,S.L.P. © ALL RIGHTS RESERVED I DATA PROTECTION I LEGAL NOTICE I