{"id":1634,"date":"2016-05-14T18:36:58","date_gmt":"2016-05-14T16:36:58","guid":{"rendered":"http:\/\/gvjassociates.com\/servicios-juridicos\/derecho-penal\/?lang=en"},"modified":"2022-10-13T19:55:29","modified_gmt":"2022-10-13T17:55:29","slug":"criminal-law","status":"publish","type":"page","link":"https:\/\/groupveritasjurist.es\/en\/legal-services\/criminal-law\/","title":{"rendered":"Criminal Law"},"content":{"rendered":"<div id='header_int'  class='avia-section av-2oakto-fddf4dff7e2ca5017d178cb6fc6b5caa main_color avia-section-default avia-no-border-styling  avia-builder-el-0  el_before_av_section  avia-builder-el-first  servicio_page avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1634'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column_table av-2k6tdo-ae12616528ffb961536cb0b48b9f70eb sc-av_one_half av-equal-height-column-flextable'><div class='flex_column av-2k6tdo-ae12616528ffb961536cb0b48b9f70eb av_one_half  avia-builder-el-1  el_before_av_one_half  avia-builder-el-first  first flex_column_table_cell av-equal-height-column av-align-top '     ><section  class='av_textblock_section av-l7oxqmao-54f69887d3f016c01a4f1a7c7adbcfbe'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h1>Criminal Law<\/h1>\n<p>Group Veritas Jurist  represents its clients (individuals as well as legal entities) who are involved in an issue of a criminal nature; whether they have been charged of an alleged crime or if they have been, or could become, victim to one. We cover all types of crimes against individuals, assets, the environment and the market and consumers.<\/p>\n<p>The interrelationship between the fiscal department and the legal department helps achieve the best solution to any kind of dispute concerning frauds, scams and corporate crimes.<\/p>\n<div class=\"areas\">\n<p>The main areas of practice within the department are:<\/p>\n<ul>\n<li style=\"text-align: justify;\">Property offences (burglaries and thefts)<\/li>\n<li style=\"text-align: justify;\">Scams and misappropriations<\/li>\n<li style=\"text-align: justify;\">Forgery<\/li>\n<li style=\"text-align: justify;\">Traffic safety and alcoholism offences<\/li>\n<li style=\"text-align: justify;\">Traffic accidents<\/li>\n<li style=\"text-align: justify;\">Juvenile court procedures<\/li>\n<li style=\"text-align: justify;\">Domestic abuse and violence<\/li>\n<li style=\"text-align: justify;\">Reports and complaints<\/li>\n<li style=\"text-align: justify;\">Family abandonment, unpaid pensions, etc.<\/li>\n<\/ul>\n<\/div>\n<\/div><\/section><\/div><div class='av-flex-placeholder'><\/div><div class='flex_column av-lrvvj-adff6c7a14f99fcd3123de9028dce578 av_one_half  avia-builder-el-3  el_after_av_one_half  avia-builder-el-last  flex_column_table_cell av-equal-height-column av-align-top '     ><p><section  class='av_textblock_section av-fbnjb-a330a59bf2622d2eb26281009628aec3'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><div id=\"servicios_select\"><span id=\"blankopt\" data=\"\">More services<\/span><div id=\"servicios_drop\"><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/antitrust-law\/\" >Antitrust Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/renewable-energy\/\" >Renewable Energy<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/administrative-law\/\" >Administrative Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/civil-law\/\" >Civil Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/ec-competition-law\/\" >EC &#038; Competition Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/family-matrimonial-law\/\" >Family &#038; Matrimonial Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/\" >Accounting, Fiscal and Taxation Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/international-private-law\/\" >International Private Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/labour-law\/\" >Labour Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/bankruptcy-comercial-and-corporate-law\/\" >Bankruptcy, Comercial and Corporate Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/criminal-law\/\" >Criminal Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/litigation-arbitration\/\" >Litigation &#038; Arbitration<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/taxation-banking-and-stock-exchange-law\/\" >Taxation, Banking and Stock Exchange Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/zoning-city-planning-real-state-law\/\" >Zoning, City Planning &#038; Real State Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/insurance-law-and-regulation\/\" >Insurance Law and Regulation<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/industrial-intellectual-property-law\/\" >Industrial &#038; Intellectual Property Law<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/data-protection\/\" >Data Protection<\/span><span data=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/sports-entertainment\/\" >Sports &#038; Entertainment<\/span><\/div><\/div>\n<\/div><\/section><br \/>\n\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l80czuwx-53af98e9dd8368275b614619e284fb61\">\n.avia-image-container.av-l80czuwx-53af98e9dd8368275b614619e284fb61 img.avia_image{\nbox-shadow:none;\n}\n.avia-image-container.av-l80czuwx-53af98e9dd8368275b614619e284fb61 .av-image-caption-overlay-center{\ncolor:#ffffff;\n}\n<\/style>\n<div  class='avia-image-container av-l80czuwx-53af98e9dd8368275b614619e284fb61 av-styling- avia-align-center'   itemprop=\"image\" itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/ImageObject\" ><div class=\"avia-image-container-inner\"><div class=\"avia-image-overlay-wrap\"><img decoding=\"async\" class='wp-image-27467 avia-img-lazy-loading-not-27467 avia_image ' src=\"https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/penal.jpg\" alt='Derecho penal' title='Courthouse and handcuffs. The concept of the court. Verdicts in criminal cases. Justice. The judicial system. Legal power. Criminal Code. Repression and persecution of activists and oppositions.'  height=\"702\" width=\"690\"  itemprop=\"thumbnailUrl\" srcset=\"https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/penal.jpg 690w, https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/penal-295x300.jpg 295w, https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/penal-80x80.jpg 80w, https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/penal-36x36.jpg 36w\" sizes=\"(max-width: 690px) 100vw, 690px\" \/><\/div><\/div><\/div><\/p><\/div><\/div><!--close column table wrapper. Autoclose: 1 -->\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l80d1g8g-b4ff0a72f5f5803a818ccda2dbebc89e\">\n.avia-section.av-l80d1g8g-b4ff0a72f5f5803a818ccda2dbebc89e{\nbackground-color:#d5d5d5;\nbackground-image:unset;\n}\n<\/style>\n<div id='servico_call'  class='avia-section av-l80d1g8g-b4ff0a72f5f5803a818ccda2dbebc89e main_color avia-section-default avia-no-border-styling  avia-builder-el-0  el_before_av_section  avia-builder-el-first  avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><main  role=\"main\" itemprop=\"mainContentOfPage\"  class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1634'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-9aejr-27d1b427e20c247e1636c08ec385400c av_one_full first flex_column_div '     ><section  class='av_textblock_section av-l80d4cy3-3e78ce57608d7e6ff771777972e3aea8'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h2>Do you need legal advice?<\/h2>\n<p style=\"text-align: center;\">At GVJ we are specialized lawyers who can advise and assist you in all branches of law and business legal advice.<\/p>\n<div class=\"btn btn_call\"><a title=\"Contact\" href=\"https:\/\/groupveritasjurist.es\/contact\/\">Contact<\/a><\/div>\n<\/div><\/section><\/div>\n<\/p>\n<\/div><\/div><\/main><!-- close content main element --><\/div><\/div><div id='relacionados'  class='avia-section av-7tyzo-42d08621f086b926a6fe3d45cc49ebda main_color avia-section-default avia-no-border-styling  servicios_int avia-bg-style-scroll container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1634'><div class='entry-content-wrapper clearfix'>\n<div class='flex_column av-24nc6c-2bbb55e9084de47f9baf72ea1a45abb2 av_one_full first flex_column_div '     ><section  class='av_textblock_section av-l7oxuan7-9635e8b03027494aba38277d1a87651e'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h2 style=\"text-align: center;\">Related services<\/h2>\n<\/div><\/section><\/div><div class='flex_column_table av-l88flkbc-0056c66ba568766059a77434f068f75c sc-av_one_fourth av-equal-height-column-flextable'>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-l88flkbc-0056c66ba568766059a77434f068f75c\">\n.flex_column.av-l88flkbc-0056c66ba568766059a77434f068f75c{\nwidth:22.75%;\nmargin-left:0;\nbackground:url(https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/civil2.jpg) 0% 0% no-repeat scroll ;\n}\n#top .flex_column_table.av-equal-height-column-flextable.av-l88flkbc-0056c66ba568766059a77434f068f75c .av-flex-placeholder{\nwidth:3%;\n}\n<\/style>\n<div class='flex_column av-l88flkbc-0056c66ba568766059a77434f068f75c av_one_fourth  civil first flex_column_table_cell av-equal-height-column av-align-bottom avia-link-column av-column-link '    data-link-column-url=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/\"   ><a class=\"av-screen-reader-only\" href=https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/  title=\"Derecho de Familia y Matrimonial\" alt=\"Derecho de Familia y Matrimonial\">Link to: Accounting, Fiscal and Taxation Law<\/a><section  class='av_textblock_section av-l88fky58-9e636789432c27724999862c333abbf7'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3 style=\"text-align: center;\"><a title=\"Civil Law\" href=\"https:\/\/groupveritasjurist.es\/servicios-juridicos\/derecho-civil\/\">Civil Law<\/a><\/h3>\n<\/div><\/section><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div class='flex_column_table av-qdwik-4fc31dc942dbcdf16050d03e9777914d sc-av_one_fourth av-equal-height-column-flextable'><div class='av-flex-placeholder'><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-qdwik-4fc31dc942dbcdf16050d03e9777914d\">\n.flex_column.av-qdwik-4fc31dc942dbcdf16050d03e9777914d{\nwidth:22.75%;\nmargin-left:0;\nbackground:url(https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/procesal2.jpg) 0% 0% no-repeat scroll ;\n}\n#top .flex_column_table.av-equal-height-column-flextable.av-qdwik-4fc31dc942dbcdf16050d03e9777914d .av-flex-placeholder{\nwidth:3%;\n}\n<\/style>\n<div class='flex_column av-qdwik-4fc31dc942dbcdf16050d03e9777914d av_one_fourth  civil mercantil flex_column_table_cell av-equal-height-column av-align-bottom avia-link-column av-column-link '    data-link-column-url=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/\"   ><a class=\"av-screen-reader-only\" href=https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/  title=\"Derecho Procesal y Arbitraje\" alt=\"Derecho Procesal y Arbitraje\">Link to: Accounting, Fiscal and Taxation Law<\/a><section  class='av_textblock_section av-lm3bw-a4cbf39f36c2a7389d16d29152f0da1b'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3 style=\"text-align: center;\"><a title=\"Litigation &amp; Arbitration\" href=\"https:\/\/groupveritasjurist.es\/servicios-juridicos\/derecho-procesal-y-arbitraje\/\">Litigation &amp; Arbitration<\/a><\/h3>\n<\/div><\/section><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div class='flex_column_table av-13kdj8-c5ecd965ec2a057bdaf2baf7f9030b29 sc-av_one_fourth av-equal-height-column-flextable'><div class='av-flex-placeholder'><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-13kdj8-c5ecd965ec2a057bdaf2baf7f9030b29\">\n.flex_column.av-13kdj8-c5ecd965ec2a057bdaf2baf7f9030b29{\nwidth:22.75%;\nmargin-left:0;\nbackground:url(https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/internacional2.jpg) 0% 0% no-repeat scroll ;\n}\n#top .flex_column_table.av-equal-height-column-flextable.av-13kdj8-c5ecd965ec2a057bdaf2baf7f9030b29 .av-flex-placeholder{\nwidth:3%;\n}\n<\/style>\n<div class='flex_column av-13kdj8-c5ecd965ec2a057bdaf2baf7f9030b29 av_one_fourth  civil flex_column_table_cell av-equal-height-column av-align-bottom avia-link-column av-column-link '    data-link-column-url=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/\"   ><a class=\"av-screen-reader-only\" href=https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/  title=\"Derecho Internacional Privado\" alt=\"Derecho Internacional Privado\">Link to: Accounting, Fiscal and Taxation Law<\/a><section  class='av_textblock_section av-vkjng-db89a79083a8f0685e57b4d229baef02'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3 style=\"text-align: center;\"><a title=\"International Private Law\" href=\"https:\/\/groupveritasjurist.es\/servicios-juridicos\/derecho-internacional-privado\/\">International Private Law<\/a><\/h3>\n<\/div><\/section><\/div><\/div><!--close column table wrapper. Autoclose: 1 --><div class='flex_column_table av-8rhzr-5a62a4a1631db114d52f9bb9fe2cc256 sc-av_one_fourth av-equal-height-column-flextable'><div class='av-flex-placeholder'><\/div>\n<style type=\"text\/css\" data-created_by=\"avia_inline_auto\" id=\"style-css-av-8rhzr-5a62a4a1631db114d52f9bb9fe2cc256\">\n.flex_column.av-8rhzr-5a62a4a1631db114d52f9bb9fe2cc256{\nwidth:22.75%;\nmargin-left:0;\nbackground:url(https:\/\/groupveritasjurist.es\/wp-content\/uploads\/2022\/10\/regulacion2.jpg) 0% 0% no-repeat scroll ;\n}\n#top .flex_column_table.av-equal-height-column-flextable.av-8rhzr-5a62a4a1631db114d52f9bb9fe2cc256 .av-flex-placeholder{\nwidth:3%;\n}\n<\/style>\n<div class='flex_column av-8rhzr-5a62a4a1631db114d52f9bb9fe2cc256 av_one_fourth  civil mercantil flex_column_table_cell av-equal-height-column av-align-bottom avia-link-column av-column-link '    data-link-column-url=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/\"   ><a class=\"av-screen-reader-only\" href=https:\/\/groupveritasjurist.es\/en\/legal-services\/accounting-fiscal-and-taxation-law\/  title=\"Derecho y Regulaci\u00f3n del Seguro \" alt=\"Derecho y Regulaci\u00f3n del Seguro \">Link to: Accounting, Fiscal and Taxation Law<\/a><section  class='av_textblock_section av-l84meln4-520b5d3305f7128a116a828fa3647b59'  itemscope=\"itemscope\" itemtype=\"https:\/\/schema.org\/CreativeWork\" ><div class='avia_textblock'  itemprop=\"text\" ><h3 style=\"text-align: center;\"><a title=\"Insurance Law and Regulation\" href=\"https:\/\/groupveritasjurist.es\/servicios-juridicos\/derecho-y-regulacion-del-seguro\/\">Insurance Law and Regulation<\/a><\/h3>\n<\/div><\/section><\/div><\/div><!--close column table wrapper. Autoclose: 1 -->\n<\/div><\/div><\/div><!-- close content main div --><\/div><\/div><div id='after_section_3'  class='main_color av_default_container_wrap container_wrap sidebar_right'  ><div class='container av-section-cont-open' ><div class='template-page content  av-content-small alpha units'><div class='post-entry post-entry-type-page post-entry-1634'><div class='entry-content-wrapper clearfix'>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":0,"parent":1603,"menu_order":0,"comment_status":"closed","ping_status":"open","template":"","meta":{"inline_featured_image":false,"footnotes":""},"class_list":["post-1634","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Criminal Law - Group Veritas Jurist Asesoramiento y Expert Solutions<\/title>\n<meta name=\"description\" content=\"Group Veritas Jurist represents its clients (individuals as well as legal entities) who are involved in an issue of a criminal nature\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/criminal-law\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Criminal Law - Group Veritas Jurist Asesoramiento y Expert Solutions\" \/>\n<meta property=\"og:description\" content=\"Group Veritas Jurist represents its clients (individuals as well as legal entities) who are involved in an issue of a criminal nature\" \/>\n<meta property=\"og:url\" content=\"https:\/\/groupveritasjurist.es\/en\/legal-services\/criminal-law\/\" \/>\n<meta property=\"og:site_name\" content=\"Group Veritas Jurist\" \/>\n<meta property=\"article:modified_time\" content=\"2022-10-13T17:55:29+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"7 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/legal-services\\\/criminal-law\\\/\",\"url\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/legal-services\\\/criminal-law\\\/\",\"name\":\"Criminal Law - Group Veritas Jurist Asesoramiento y Expert Solutions\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/#website\"},\"datePublished\":\"2016-05-14T16:36:58+00:00\",\"dateModified\":\"2022-10-13T17:55:29+00:00\",\"description\":\"Group Veritas Jurist represents its clients (individuals as well as legal entities) who are involved in an issue of a criminal nature\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/legal-services\\\/criminal-law\\\/#breadcrumb\"},\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/legal-services\\\/criminal-law\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/legal-services\\\/criminal-law\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Legal Services\",\"item\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/legal-services\\\/\"},{\"@type\":\"ListItem\",\"position\":3,\"name\":\"Criminal Law\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/#website\",\"url\":\"https:\\\/\\\/groupveritasjurist.es\\\/en\\\/\",\"name\":\"Group Veritas Jurist\",\"description\":\"Group Veritas Jurist - Economists &amp; 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