Lawyers Criminal Law Mallorca - Illeslex Abogados

At ILLESLEX ABOGADOS our clients receive advice, assistance and legal defence in all types of economic crimes.

The main services we provide to companies and managers focus on the following offences:

· Offences against the Treasury and Social Security and money laundering.

· Insolvency and fraud offences: frauds and misappropriations, misappropriation of assets, punishable insolvencies etc...

· Corporate offences: unfair administration of assets, falsification of corporate documents, abusive and damaging agreements, etc.

· Crimes against industrial and intellectual property.

· Offences against workers' rights.

· Environmental crime.

· Offences against spatial planning.

· Misrepresentation offences.

· Drafting of compliance programmes to avoid and/or reduce the criminal liability of legal persons.

Recommended for this legal service in Mallorca

Javier
Blas Guasp

Partner

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Olatz
Uriarte Madariaga

Associate

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Feliu
Martorell Brotad

Associated

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Carmen
Hernández Nieto

Associate

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Blanca
Lladó Costa

Contributor

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More team

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DATA PROTECTION:
In accordance with the provisions of Regulation (EU) 2016/679 of April 27, 2016 (GDPR) and Organic Law 3/2018 of December 5, on the Protection of Personal Data and guarantee of digital rights (LOPDGDD), we provide you with the following information regarding the processing:
Controller: ILLESLEX S.L.P., B57157620, C/ Oms, 50 - 1A 07003 Palma de Mallorca (Balearic Islands), info@illeslex.com
Processing purposes: maintaining a business relationship and sending communications regarding products or services.
Legitimacy: legal obligation of the Controller and consent of the data subject when applicable.
Types of data and retention: only the minimum necessary data for the intended purpose will be processed, and they will be kept in compliance with legal prescription periods.
Recipients of transfers: those necessary for the processing purpose and to comply with legal obligations.
Rights of data subjects: access, rectification, portability, erasure, restriction, and objection.

For more information on the processing of your personal data, please contact us at info@illeslex.com

Testimonial

Julian Linton

Very happy with the service.

2015-02-13

James Ratcliff

Very helpful.

2014-09-10

María Rastrilla

The service was perfect and we are very satisfied. As of now we are working only with ILLESLEX concerning the tax affairs of our properties in Spain.

The lawyer´s work was exceptional, even on weekends and out of office hours, we were attended.

Their work ethic is outstanding.

2015-02-11

Criminal Law and Crime Prevention

Legal Services in Mallorca