02 · Assets & economy
Economic crimes
Specialized technical defense against complex economic investigations.
The area
Criminal defense in economic crimes
Economic crimes often involve extensive investigations, abundant documentary and expert evidence, and the participation of multiple oversight bodies. Each step demands technical handling and a precise understanding of the financial and accounting framework.
At TREU Abogados we conduct the defense of individuals and legal entities under investigation, as well as the representation of victims, designing rigorous strategies aimed at protecting their interests at every stage of the proceeding.
Every case demands a different strategy. The difference lies not only in knowing the law, but in knowing how to build a theory of the case capable of withstanding every stage of the criminal proceeding.
How we work
How we handle your case
Comprehensive legal analysis
We carry out a complete study of the facts, the available evidence and the procedural situation to identify risks and opportunities and to define the most suitable strategy from the outset.
Procedural strategy design
Every proceeding requires its own planning. We build a solid theory of the case, determine the relevant means of evidence and establish the best legal course to protect our client’s interests.
Ongoing defense and representation
We accompany every stage of the criminal procedure, from the preliminary investigation to the final resolution, providing technical, strategic and results-oriented representation.
Scope of defense
Offenses we handle
These are the offenses in which we take on your defense or representation within this area.
- Economic panic
- Usury
- Concealment of information
- Securities fraud
- Money laundering
- Private-sector corruption
Frequently asked questions
What clients usually ask us
Can an economic investigation affect my company?
Depending on the circumstances, it may have an impact on the legal entity. That is why it is important to have specialized advice from the outset.
How relevant is expert evidence in these cases?
It is often decisive. The technical analysis of accounting and financial information is essential to building the defense.
What should I do if I receive a summons from the Prosecutor’s Office to give a statement?
It is advisable to obtain legal advice before appearing. The statement you give may affect the course of the investigation, so it is important to understand beforehand your rights and the legal implications of each step.
At what stage can a lawyer intervene?
Early intervention is often decisive. Having counsel from the preliminary investigation allows timely strategic decisions, the preservation of evidence and the proper protection of the client’s rights throughout the proceeding.
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