ILOCAD protects its clients against allegations of financial crime, those classed as "asset fraud and white collar crime" and those deemed as "criminal acts committed with deceit with the aim of seeking personal gain to the detriment of third parties".
The law firm grants all the legal protection or prosecution required against these crimes, which can range from misappropriation of assets, accounting manipulation, scheming to alter prices, fraud, swindling, extortion, theft... to usurpation, blackmail, corruption, money laundering, tax fraud...in any situation or scenario that may compromise the client, in order to develop a comprehensive defence case to safeguard their rights. The lawyers are specialised in complex investigations involving the criminal liability of trading companies or other legal persons.
ILOCAD is fully aware of the gravity and seriousness of situations related to financial crime, which is why it will design a perfectly personalised defence or prosecution strategy that is adapted to each one of the cases, whilst always under the guidance of Baltasar Garzón and his vast experience in the National High Court.
ILOCAD protects its clients against allegations of financial crime, with a perfectly personalised defence or prosecution strategy that is adapted to each one of the cases