# Financial crime lawyer in Barcelona

> Financial crime lawyer in Barcelona. Business and asset investigations, criminal defence and private prosecution. Discuss your case with BB Abogados.

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

A business transaction, investment or dispute over assets may lead to a criminal investigation. Understanding the facts and your position is the starting point for deciding how to act.

## 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

## When a business dispute becomes a criminal matter

Commercial disagreements are not automatically criminal offences. We review contracts, financial movements and management decisions to assess the alleged conduct, the people involved and whether assistance is needed for defence or as an affected party.

## Building a position from the evidence

Accounts, contracts and correspondence help reconstruct transactions. We examine their relevance to the proceedings, each person’s involvement and the evidence that may support our client’s position.

## Defence and assistance for affected parties

If you are under investigation, we assess your defence and the next procedural steps. If you have suffered a loss, we examine whether criminal action and a claim within the proceedings are appropriate. The scope of assistance follows an assessment of the case.

## Useful documents for an initial discussion

- Any notices or criminal complaints received.
- Relevant contracts and accounting records.
- A timeline of the disputed transactions.

## 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/financial-crime-lawyer-barcelona/#contacto)