Rafael Jiménez de OlivaCriminal Lawyer Home page
Complex business disputes
Corporate offences and breach of fiduciary duty
Criminal defence in corporate conflicts involving companies, shareholdings, assets and professional reputation.
Call the lawyerPersonal, strategic defence
Every case must be understood before action is taken.
Disputes between shareholders or directors can lead to criminal allegations concerning the management of funds, corporate resolutions or use of company property.
These cases require an understanding of the company’s history, actual operation and corporate and accounting records. The defence distinguishes poor business judgment and shareholder disagreement from genuinely criminal conduct.
Scope of practice
Matters covered by this area
Working method
Understanding the business first
Minutes, articles, powers, accounts, emails and management decisions are reviewed in context to explain who decided, with what authority, why they acted and the real economic effect.
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.
Other areas of defence
Criminal law services
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