Rafael Jiménez de OlivaCriminal Lawyer Home page
Property-crime defence
Fraud and property offences
Detailed analysis of contracts, payments, communications and commercial relationships to distinguish a civil dispute from a criminal offence.
Call the lawyerPersonal, strategic defence
Every case must be understood before action is taken.
In fraud and misappropriation cases, documents and the history of the parties’ relationship are often as important as witness statements. Not every contractual breach is a crime.
The defence reconstructs what was agreed, what each party knew, how payments were made and the intention behind each action. The file and documentary evidence are personally reviewed and organised.
Scope of practice
Matters covered by this area
Working method
The documents tell the story
Contracts, transfers, invoices, emails, messages and recordings must be assessed together. The strategy identifies contradictions, establishes the real context and determines whether the matter is criminal or belongs in another jurisdiction.
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