Oliva-Ayala Abogados

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

Reports and opinions in all areas of criminal law

Pardons and prison law