Morales Abogados Penalistas

Firm Details

Managing Partner: Fermín Morales Prats

Number of other fee-earners: 7

Firm Overview:

Morales Abogados Penalistas is the new brand of former 1996 founded law firm Gabinete Jurídico Fermín Morales. Morales Abogados Penalistas achieves the perfect combination of both large law firms and boutiques tradition. The firm specializes in economic offences, helping individuals and legal entities within criminal proceedings before the Spanish Courts, including Supreme and Constitutional Courts, as well as pre litigation negotiations, focusing on environmental matters, misappropriations, embezzlement, tax fraud, bribery and related crimes.

Main Areas of Practice:

Morales Abogados Penalistas provides an integral service within the wide crime file. And particularly:

Advising individuals and legals entities during pre litigation contexts.

Advising and representing individuals and legal entities before Spanish Courts during the investigation steps, hearings, trials and appeals, including the Supreme Court and the Constitutional Court.

Advising and helping legal entities to fulfill within the Spanish and International Compliance rules including internal investigations under the legal privilege.

International Work:

Morales Abogados Penalistas represents its clients before the Spanish Courts and also worldwide as a result of international rogatory letters from or directed to the Spanish Courts. In this regard senior partners of Morales Abogados Penalistas have recently performed before the Argentinian Courts in the context of an bribe investigation in the International Business.

Morales Abogados Penalistas also develops a significant role coordinating with other local and international law firms the main strategy of criminal proceedings affecting more than one jurisdiction, i.e. coordination of a USA-Andorra-Spain money laundry investigation in the banking sector.

Practice Areas and Offices:

• Dispute Resolution
• White Collar Crime
• Computer-related Crimes
• Forgery
• Compliance
• Internal Investigations
• Criminal Employment Law
• Antibribery
• Dopping and Sports Fraud

Offices:

BARCELONA:

Calle Tenor Viñas nº 4-6, 5º1ª. 08021 Barcelona. T. 93.241.98.20

MADRID:

Calle Serrano nº40. 28001 Madrid. T.435.79.53

Website: moralesabogadospenalistas.com

Email: [email protected]