Área de atuação

Penal Económico e Investigações Internas

“Gómez-Acebo & Pombo has an extraordinary criminal knowledge as well as a very extensive experience in the jurisdiction.”

Chambers & Partners Europe

Os nossos especialistas em direito penal económico e investigações internas são considerados os melhores especialistas em Espanha nesta área, tal como é também reconhecido pelos prestigiados directórios jurídicos Chambers & Partners e Legal500.

Este posicionamento extraordinário é credenciado pelo grau de especialização técnica, bem como pela experiência comprovada, tendo a equipa participado nos principais processos relacionados com a criminalidade económica a nível nacional nos últimos anos.

Dada a diversidade de assuntos que convergem na jurisdição penal, contam com o apoio técnico dos nossos melhores especialistas em práticas como o direito fiscal, ambiental, laboral e urbanístico, entre outras.
A nossa equipa, para além de se caracterizar pela sua formação técnica, é acessível e transmite confiança aos nossos clientes, dois aspetos fundamentais que um advogado de direito penal deve ter.

Relativamente às atividades que desenvolvem, estão direcionados não só para o exercício da ação penal ou da defesa perante os tribunais, mas também para a assessoria preventiva com a emissão de relatórios ou pareceres destinados a evitar riscos nas decisões que possam ser tomadas pelos órgãos de gestão das empresas.

Por esta razão, desenvolvemos uma área dedicada a programas de prevenção criminal ou compliance, área na qual prestamos uma assessoria abrangente, desde o desenvolvimento de modelos organizacionais e de gestão para a prevenção de riscos criminais até ao desenvolvimento de sistemas específicos de controlo interno, formação de quadros ou colaboradores ou assessoria ao órgão de controlo (compliance officer).

Entre os diferentes ramos de ação da área contam-se os seguintes:

  • fraudes: burla, administração desleal, apropriação indevida de bens
  • infracções societárias
  • infracções em matéria de insolvência e falência
  • fiscalidade, contabilidade
  • branqueamento de capitais
  • contra os direitos dos trabalhadores
  • infracções ambientais e urbanísticas
  • corrupção pública e empresarial
  • propriedade industrial e direitos de autor
  • cibercriminalidade
  • contra o mercado e os consumidores

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Reconhecimentos

Somos reconhecidos a nível nacional e internacional pelos nossos serviços jurídicos, gestão, serviço ao cliente, inovação e excelência técnica.

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Legal 500 2024. White-Collar Crime
Legal 500 2024. White-Collar Crime
‘What sets them apart from their competitors is their comprehensive and personalized approach to each case. These attorneys not only seek to understand the legal situation, but also delve into the particular needs and goals of each client. Vanessa Fernandez Lledó stands out.’
Legal 500 2024. White-Collar Crime
Legal 500 2024. White-Collar Crime
‘Carlos Sáiz is a great jurist, his passion for the law and the profession and his tempered character to manage complex situations that stress the corporations he advises make him a stellar adviser.’
Legal 500 2024. White-Collar Crime – Spain
Legal 500 2024. White-Collar Crime – Spain
“Commitment to excellence and a client-centered approach, always from a practical perspective.”
Chambers & Partners, Europe 2024 – Corporate Crime
Chambers & Partners, Europe 2024 – Corporate Crime
“Gómez-Acebo & Pombo has an extraordinary criminal knowledge as well as a very extensive experience in the jurisdiction.”
Chambers & Partners, Europe 2024 – Corporate Compliance
Chambers & Partners, Europe 2024 – Corporate Compliance
“Gómez-Acebo & Pombo always gives us the best advice on how to proceed.”
Chambers & Partners Europe 2024. Corporate Crime
Chambers & Partners Europe 2024. Corporate Crime
“Carlos Sáiz Díaz is a guru in criminal law. He is devoted and has a persuasive way of communication coupled with his technical skills.”
Chambers & Partners Europe 2024. Corporate Compliance
Chambers & Partners Europe 2024. Corporate Compliance
“Vanessa Fernández is knowledgeable and is not afraid of finding imaginative and creative solutions.”
Chambers & Partners Europe 2023. Dispute Resolution: Corporate Crime
Chambers & Partners Europe 2023. Dispute Resolution: Corporate Crime
“Carlos has a very broad experience in criminal matters and a strategic vision on how to deal with cases.”
Chambers & Partners Europe 2023. Dispute Resolution: Corporate Crime
Chambers & Partners Europe 2023. Dispute Resolution: Corporate Crime
“She has a lot of experience. She always thinks about solutions adapted to the client`s business and strategy.”
Chambers & Partners Europe 2023. Corporate Compliance
Chambers & Partners Europe 2023. Corporate Compliance
“She has in-depth knowledge of the compliance area and is very supportive.”
Chambers & Partners Global 2022. Dispute Resolution – Spain
Chambers & Partners Global 2022. Dispute Resolution – Spain
Chambers & Partners Europe 2022. Dispute Resolution
Chambers & Partners Europe 2022. Dispute Resolution
“very talented lawyer”
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
“Carlos has encyclopedic knowledge, and he picks things up as quickly as if he were part of our company”
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
Chambers & Partners Global 2022. Dispute Resolution – Portugal
Chambers & Partners Global 2022. Dispute Resolution – Portugal
Chambers & Partners Europe 2022. Dispute Resolution – Portugal
Chambers & Partners Europe 2022. Dispute Resolution – Portugal
Chambers & Partners Europe 2022. Dispute Resolution
Chambers & Partners Europe 2022. Dispute Resolution
“Despite the nature and complexity of the cases, Gómez-Acebo & Pombo lawyers very well understand complicated evidence and take into account the surrounding situation to ensure that their legal advice is of the highest quality at all times.”
The Legal 500 2022. Fraud and White-Collar Crime – Portugal
The Legal 500 2022. Fraud and White-Collar Crime – Portugal
Rising Star
Chambers & Partners Europe 2022. Dispute Resolution
Chambers & Partners Europe 2022. Dispute Resolution
“Gómez-Acebo & Pombo is used to working in an international environment where additional skills such as language and cross-functional teams are essential.”
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
“extraordinary professional”
Chambers & Partners Europe 2022. Corporate Compliance
Chambers & Partners Europe 2022. Corporate Compliance
Chambers & Partners Europe 2022. Dispute Resolution – Barcelona
Chambers & Partners Europe 2022. Dispute Resolution – Barcelona
Chambers & Partners Europe 2022. Dispute Resolution: Corporate Crime
“Carlos has encyclopedic knowledge, and he picks things up as quickly as if he were part of our company”
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