At Mercatoria we advise our clients on criminal matters, especially in the field of corporate crimes, economic crimes and crimes against the Public Treasury.
We are specialists in crime prevention through the development of compliance programs (Compliance) adapted to each business culture, enabling prevention, detection and timely reaction to any non-compliant conduct, allowing organizations and their managers to be protected from criminal risks.
Services
- Development of regulatory compliance programs (Compliance)
- Legal assistance in crimes that affect patrimony, the socioeconomic order (fraud, punishable insolvencies, etc.)
- Workers’ rights
- Documentary falsehoods
- Crimes against the Public Administration and against the Administration of Justice, among others
- Directorate of criminal defense of natural and legal persons charged for the alleged commission of crimes against the Public Treasury and/or against Social Security.
News
A expensas del desarrollo reglamentario que determinará la fecha de entrada en vigor de esta medida, las empresas y profesionales…
Se prorroga la vigencia del Real Decreto 152/2022, de 22 de febrero, por el que se fija el salario mínimo…
En el BOE del 28 de diciembre se ha publicado el Real Decreto 1058/2022, de 27 de diciembre, sobre actualización…