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National

  • FRAUD AND OTHER OFFENCES AGAINST PROPERTIES           

Misappropiation and fraud

  • MONEY LAUNDERING

  • CORPORATE CRIMES

Offences, such as fraudulent administration, abusive agreement, infringement of shareholder voting and Corporate rights, accounting offences.

  • PUBLIC AND PRIVATE CORRUPTION

  • TAX CRIMES

Against the Public Treasury, Social Security and subsidy fraud.​​

  • CRIMES AGAINST THE MARKET AND CONSUMERS

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  • OFFENCES RELATED TO INDUSTRIAL AND INTELLECTUAL PROPERTY RIGHTS

  • OFFENCES AGAINST ENVIRONMENTAL LAW AND URBAN PLANNING REGULATIONS

  • OFFENCES AGAINST HONOUR

  • HATE AND DISCRIMINATION CRIMES

  • OFFENCES AGAINST WORKER´S RIGHTS

  • OFFENCES AGAINST PUBLIC HEALTH

  • CRIMINAL LIABILITY OF LEGAL ENTITIES AND COMPLIANCE 

  • PENITENTIARY LAW

  • PUNISHABLE INSOLVENCY OFFENCES

International

  • EXTRADITION AND EUROPEAN ARREST WARRANT (EAW)

 

  • INTERNATIONAL LETTERS OF REQUEST

  • NATIONAL AND INTERNATIONAL PROTECTION OF HUMAN RIGHTS

 

  • INTERNATIONAL CRIMINAL COURT

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