Tax offences and criminal insolvency

Strategy for proceedings involving criminal liability, tax documentation and the client’s financial position.

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Personal, strategic defence

Every case must be understood before action is taken.

Tax and insolvency investigations commonly rely on extensive files, technical reports, tax returns and asset movements that require careful interpretation.

The defence defines the relevant periods, amounts, personal responsibilities and business decisions, and examines whether there was intent to defraud or conceal assets.

Scope of practice

Matters covered by this area

Offences against the Treasury

Criminal insolvency

Fraudulent concealment of assets

Transfer or concealment of property

Directors’ liability

Precautionary measures and confiscation

Working method

Legal, accounting and asset analysis

Documents are arranged chronologically and tested against the criminal allegation. Where necessary, the defence works with technical professionals to verify calculations, identify errors and present a reasoned alternative account.

Direct phone and WhatsApp · 639 91 87 14

Speak directly with Rafael Jiménez de Oliva

No call centres or intermediaries. On working days during office hours, the lawyer personally answers calls and WhatsApp messages.

A model of personal service refined over thirty years. The initial telephone conversation is direct and free of charge. If Rafael considers that he can take the case, he will also meet the client or family at the court handling the proceedings. Where the client is in prison, he visits personally. Fees are agreed only after the case is accepted and the client decides to instruct him.

Direct contact and personal attention.
Personal review of the proceedings and documents.
Clear explanation of the situation and options.
Assistance at police stations, courts and prisons.
Careful preparation of statements, submissions, trial and appeals.

Verifiable trust

Experience, results and professional reputation.

Thirty years of practice, work in complex proceedings and numerous documented favourable outcomes. Every case is different and is assessed on its own facts and evidence.

5.0★★★★★

408 reviews published on Google

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Other areas of defence

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Confidential enquiry

Explain your situation directly to the lawyer.

Call or leave a WhatsApp message on his direct number. Rafael Jiménez de Oliva responds personally on working days during office hours.

Call now639 91 87 14