
National
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FRAUD AND OTHER OFFENCES AGAINST PROPERTIES
Misappropiation and fraud
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MONEY LAUNDERING
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CORPORATE CRIMES
Offences, such as fraudulent administration, abusive agreement, infringement of shareholder voting and Corporate rights, accounting offences.
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PUBLIC AND PRIVATE CORRUPTION
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TAX CRIMES
Against the Public Treasury, Social Security and subsidy fraud.
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CRIMES AGAINST THE MARKET AND CONSUMERS
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OFFENCES RELATED TO INDUSTRIAL AND INTELLECTUAL PROPERTY RIGHTS
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OFFENCES AGAINST ENVIRONMENTAL LAW AND URBAN PLANNING REGULATIONS
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OFFENCES AGAINST HONOUR
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HATE AND DISCRIMINATION CRIMES
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OFFENCES AGAINST WORKER´S RIGHTS
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OFFENCES AGAINST PUBLIC HEALTH
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CRIMINAL LIABILITY OF LEGAL ENTITIES AND COMPLIANCE
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PENITENTIARY LAW
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PUNISHABLE INSOLVENCY OFFENCES
International
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EXTRADITION AND EUROPEAN ARREST WARRANT (EAW)
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INTERNATIONAL LETTERS OF REQUEST
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NATIONAL AND INTERNATIONAL PROTECTION OF HUMAN RIGHTS
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INTERNATIONAL CRIMINAL COURT
