# Criminal insolvency lawyer in Barcelona

> Criminal insolvency and asset concealment lawyer in Barcelona. Defence and assessment of transactions affecting creditors. Discuss your position.

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

Transactions involving the assets of an indebted person or company may be questioned in criminal proceedings. An assessment needs to consider the financial position, the decisions taken and their effects on creditors.

## 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

## Insolvency and transactions involving assets

Payment difficulties do not in themselves establish a criminal offence. We examine the alleged facts, the transactions and their timing, distinguishing the different proceedings and types of conduct that may be investigated.

## Debts, creditors and the sequence of events

We review debt records, asset transfers, accounts and related enforcement or insolvency proceedings. Their sequence helps explain the context and the alleged loss.

## Assistance for defendants and creditors

We assess defence in cases involving alleged criminal insolvency or concealment of assets. For creditors, we examine whether criminal action is justified and how it relates to other claims, without treating separate legal routes as interchangeable.

## Useful documents for an initial discussion

- A list of relevant debts and creditors.
- Documents relating to asset transactions.
- Related enforcement or insolvency decisions.

## 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/criminal-insolvency-lawyer-barcelona/#contacto)