# Tax crime lawyer in Barcelona

> Tax crime lawyer in Barcelona. Assistance in tax-related criminal investigations and assessment of individual or company liability. Discuss your situation.

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

A tax inspection or investigation may lead to criminal proceedings. It is important to establish what is being questioned and whether the matter remains administrative or has entered the criminal process.

## 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

## Distinguishing a tax dispute from criminal proceedings

Not every disagreement with the tax authorities is a criminal offence. We review notices, reports and the background to understand the alleged conduct, the periods concerned and the position of the person or company.

## Tax records and the underlying transactions

Returns, accounting records and supporting documents are relevant to preparing a defence. We assess the available material and whether coordination with the tax professionals involved is appropriate.

## Liability and the next procedural steps

We examine the position of taxpayers and, where relevant, their directors or representatives. The strategy depends on the case file, the facts and the stage of proceedings. Possible decisions require an individual assessment.

## Useful documents for an initial discussion

- Tax notices and the relevant case file.
- Returns and supporting transaction records.
- Details of the periods under investigation.

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