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

c

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

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