# Corporate offences lawyer in Barcelona

> Corporate offences lawyer in Barcelona. Shareholder disputes, company accounts and directors’ decisions. Criminal defence and assessment of legal action.

[BB Abogados](https://bbabogados.com/en/corporate-offences-lawyer-barcelona/) · English

Company accounts, information provided to shareholders or management decisions may become the subject of a criminal complaint. The dispute requires an assessment of the law and the documents.

## Criminal lawyers, available 24/7

Criminal defence in Catalonia and across Spain. Emergency assistance 24 hours a day, 7 days a week.

We travel to assist you in Barcelona, Girona, Lleida, Tarragona and throughout Spain.

### Our legal team

- Mireia Balaguer Bataller · Founding partner · Criminal lawyer
- Cristina del Alcázar Viladomiu · Criminal lawyer · Of Counsel
- Andrea Rull Bernad · Criminal lawyer
- Marta Alonso Vázquez · Criminal lawyer
- Raquel Nofuentes Luque · Criminal lawyer
- Georgina Padilla Arboles · Criminal lawyer

## Shareholders, directors and disputed decisions

A disagreement between shareholders does not in itself establish a corporate offence. We examine the alleged conduct, company records and the role of those involved, distinguishing commercial issues from potentially criminal matters.

## Reviewing accounts and company resolutions

We assess minutes, accounts, correspondence and information requests relevant to the allegations. The sequence of resolutions and each person’s involvement help establish the position of a director, the company or a shareholder.

## Defence or assessment of criminal action

We assess assistance for a director or shareholder under investigation and, where appropriate, for an affected party. Before bringing a criminal complaint, we consider its basis, the available evidence and any conflicts of interest.

## Useful documents for an initial discussion

- Relevant company articles, minutes and resolutions.
- Accounts and shareholder correspondence.
- Any criminal complaint or summons.

## Contact

[Speak to a criminal lawyer: 936 94 26 51](tel:+34936942651)

[info@bbabogados.com](mailto:info@bbabogados.com)

Tuset 5, 5º D · 08006 Barcelona · Spain

[Tell us what you need](https://bbabogados.com/en/corporate-offences-lawyer-barcelona/#contacto)