Complex criminal proceedings and large-scale cases

Legal representation in extensive proceedings involving multiple suspects, substantial records and simultaneous court action.

Call the lawyer

Personal, strategic defence

Every case must be understood before action is taken.

The complexity of a major criminal case may arise from the number of people involved, the size of the file, successive arrests and searches, organisations under investigation or several investigative strands.

Rafael Jiménez de Oliva has documented experience in collective and high-profile proceedings, including the Quórum Social 77, petaqueo and Kasbah cases. He maintains an overview of the whole case while examining each client’s allegations, evidence and strategy individually.

Recent documented experience

Defence in the Quórum Social 77 case

Rafael Jiménez de Oliva represents directors and workers of Quórum Social 77 in ongoing criminal proceedings widely reported by Canary Islands and national media. The nine workers arrested in the first operation were released pending trial; the two directors later arrested were also released subject to conditions.

Scope of practice

Matters covered by this area

Large-scale cases with multiple suspects

Defence of directors, workers and organisation members

Simultaneous arrests and searches

Extensive records and digital evidence

Pre-trial detention and precautionary measures

Coordination of common strategy and individual defence

Trial, appeals and long-running proceedings

Other exceptionally complex criminal cases

Working method

A global view without losing the individual defence

Collective proceedings require an understanding of the whole file while anticipating how each item of evidence affects each suspect. Common elements are coordinated, but every client’s conduct, evidence and circumstances are analysed separately.

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

Read the reviews

Other areas of defence

Criminal law services

Criminal lawyer in the Canary Islands Drug offences and public-health crimes Prison visits and prison law Fraud and property offences Money laundering Corporate offences and breach of fiduciary duty Tax offences and criminal insolvency

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