Legal Services
Oliva-Ayala Abogados specialises in defending preventive, pre-procedural and procedural interests (defence, injured party, private prosecution, etc.) in any area of criminal law, with special dedication to business criminal law.
Economic and corporate criminal law
- Corporate offences
- Negligent insolvencies and asset stripping
- Money laundering
- Offences arising from insolvency proceedings
- Tax offences and other offences against public finances and social security
- Fraud, misappropriation and mismanagement
- Intellectual and industrial property offences
- Forgery, in public and private documents, credit cards, etc.
- Corruption offences between private individuals
- Crimes against the market and consumers
- Theft and robbery
Liability of legal entities and criminal risk management
- Internal investigations
- Design, development and maintenance of compliance programmes (criminal compliance)
- Criminal defence of legal entities
- Civil liability in criminal matters
Cybercrime and disclosure of secrets
- Computer crimes
- Cybercrime against privacy and the right to one’s own image (hacking, sexting and revenge porn)
- Cybercrime of damage and sabotage (cracking and pharming)
- Cybercrime against property (phishing and phreaking)
- Cybercrime against honour and personal freedom (cyberbullying)
- Cybercrime against sexual freedom and sexual indemnity (child grooming)
- Cybercrime against intellectual property and related rights
Defence and advice on civil liability in criminal proceedings
Economic and corporate criminal law
- Corporate offences
- Negligent insolvencies and asset stripping
- Money laundering
- Offences arising from insolvency proceedings
- Tax offences and other offences against public finances and social security
- Fraud, misappropriation and mismanagement
- Intellectual and industrial property offences
- Forgery, in public and private documents, credit cards, etc.
- Corruption offences between private individuals
- Crimes against the market and consumers
- Theft and robbery
Liability of legal entities and criminal risk management
- Internal investigations
- Design, development and maintenance of compliance programmes (criminal compliance)
- Criminal defence of legal entities
- Civil liability in criminal matters
Cybercrime and disclosure of secrets
- Computer crimes
- Cybercrime against privacy and the right to one’s own image (hacking, sexting and revenge porn)
- Cybercrime of damage and sabotage (cracking and pharming)
- Cybercrime against property (phishing and phreaking)
- Cybercrime against honour and personal freedom (cyberbullying)
- Cybercrime against sexual freedom and sexual indemnity (child grooming)
- Cybercrime against intellectual property and related rights
Defence and advice on civil liability in criminal proceedings
Offenses against public administrations and the administration of justice
- Malfeasance and bribery
- Influence peddling and embezzlement of public funds
- Unfaithfulness in the custody of documents
- False accusations and reportss
- Illegal financing of political parties
Offences against the constitution and public order
- Disorderly conduct
- Organized crime
- Offenses against public health
- Offences relating to the exercise of fundamental rights and public freedoms
Offences against persons and collective interests
- Offences against sexual freedom and indemnity
- Discovery and disclosure of secrets
- Offences against workers’ rights
- Land use planning, town planning
- Environmental offences
- Manslaughter and murder
- Kidnapping, threats and coercion
- Offences against privacy and honour
- Breaking and entering
- Human trafficking and torture
International criminal law
- Extraditions and EU arrest and surrender orders
- International prison law
- Offences against the international community