Economic criminal proceedings
Defence and prosecution in economic criminal proceedings: fraud, misappropriation, unfair administration and corporate offences. Coordination of the criminal dimension with potential civil restitution or compensation claims.
How we work
Our methodology for this service
Criminal law analysis of the facts
We assess the facts from the perspective of economic criminal law to determine the existence of criminal evidence, the applicable offences and the prospects for defence or prosecution.
Preparation and filing of the complaint
If the client acts as the injured party, we draft and file the criminal complaint with the documentary and expert support needed to drive the judicial investigation.
Defence or prosecution in the investigation phase
During the investigation phase, we manage all actions before the court — statements, appeals, evidence, precautionary measures — with a strategy coordinated between the criminal and civil dimensions.
Trial and derived civil liability
We direct the conduct at trial and manage the civil liability action derived from the offence to ensure maximum economic recovery for the injured party or the best possible defence for the accused.
Who this is for
Companies and executives needing defence in investigations for corporate offences, fraud or misappropriation. Also victims of corporate fraud or unfair management seeking to recover misappropriated assets through criminal action.
Discover more by sector
Why MES Legal?
- Specialist lawyers with proven expertise in each practice area
- Offices in Barcelona and Madrid with national coverage throughout Spain
- Results-oriented, practical approach with clear risk management
- Direct professional relationship — no large-firm layers or intermediaries
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Judicial debt recovery
Recovery of unpaid debts through payment order proceedings, verbal and ordinary trials. Strategy tailored to the debtor profile and available documentation, with extensive experience managing large case portfolios for banks and debt servicers.
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Breach of contract
Action against breaches of contractual obligations in sales, leases, construction contracts and commercial agreements. Involvement in pre-litigation demand and negotiation, as well as judicial defence to enforce performance, rescind the contract or claim damages.
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Monetary claims
Management of the most appropriate proceedings for recovering outstanding amounts, including principal, default interest and legal costs. Analysis of the best recovery route depending on the nature of the debt, the debtor's solvency and available documentation.
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Civil liability and damages
Civil liability actions for material, personal and financial damages arising from breaches, negligence, accidents and construction defects. Assessment of the extent of harm and development of claims or defences with a rigorous evidentiary basis.