IN DIEM Abogados has extensive experience and a high degree of specialization in the areas of Criminal Law and Penitentiary Law, offering its clients the appropriate procedural strategy and necessary advice at all times.
Abogados IN DIEM provides comprehensive advice through a department specialized in Criminal, Penitentiary, and Juvenile Law. Our services include:
1.- Assistance to detainees (24h): before the Police and in the Duty Court.
2.- Defense in all types of crimes.
3.- Criminal prosecution: Complaints and Lawsuits.
5.- Treatment of deprivation of liberty:
• Petition for provisional release.
• Petition for pardons.
• Application for third-degree penitentiary status.
• Application for parole.
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6.- Criminal appeals, during the investigation phase and against sentences, including before the Supreme Court and the Constitutional Court.
7.- Corporate Compliance, corporate criminal prevention, and money laundering
Assistance to Detainees
If you have been summoned to testify, our recommendation is that you be accompanied by a lawyer specialized in criminal law, as proper advice in the early stages of the proceedings can mean the difference between a future favorable or unfavorable sentence:
• Your lawyer knows your rights and the obligations of officials in these cases and will ensure they are respected at all times.
• Your lawyer has the right to know the reason why you are being summoned to testify, and with this information, will advise you on what you should and should not do.
For the resolution of judicial problems that arise in these cases, full availability of the lawyer is fundamental, and from IN DIEM Lawyers we guarantee urgent and immediate intervention and the best tools for your defense.
Defense in all types of crimes
IN DIEM Abogados has specialists in various fields and extensive experience to offer you a comprehensive defense in crimes related to:
• Economic Criminal Law
• Crimes against privacy and honor
• Sexual offenses
• Traffic offenses
• Other Crimes
Economic Criminal Law
Economic criminal law constitutes a specific branch of criminal law that, given the complexity and dimensions it has acquired in our legal-criminal system, requires high technical specialization from criminal lawyers.
IN DIEM Abogados provides highly qualified and proven legal advice on Economic Criminal Law matters, assuming both the position of Private Prosecution and Defense in the following matters:
• Fraud offenses
• Misappropriation offenses.
• Unfair administration offenses.
• Asset stripping offenses.
• Receiving stolen goods offenses.
• Money laundering
• Robbery offenses.
• Theft offenses.
• Property damage offenses.
• Punishable insolvency offenses.
• Document forgery offenses.
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Crimes against Privacy and Honor
The right to honor protects the reputation that a person has in their personal or social sphere. The right to personal and family privacy allows the individual to keep their personal and family life away from the actions and knowledge of third parties.
At IN DIEM Abogados, we are aware of the importance of crimes against honor in the individual sphere of people; therefore, we recommend having the right professionals to face any situation of this nature, obtaining the best advice from the very beginning:
• Discovery and disclosure of secrets
• Libel and slander.
• Trespassing
• Crimes against liberty
• False imprisonment
• Kidnapping
• Threats and Coercion.
Sexual offenses
Reports of sexual assault and sexual abuse can lead to a prosecution of more than 10 years in prison for those investigated and accused of them.
At IN DIEM Abogados, we handle both the defense and the prosecution in sexual offenses:
• Sexual assault (Rape)
• Sexual abuse.
• Child pornography.
• Corruption of minors…
Traffic offenses
In recent years, penalties for existing Crimes against Safety have been increased, creating new criminal categories… at IN DIEM Abogados, experts in the field will advise you on crimes such as:
• Driving under the influence of alcohol and drugs
• Reckless driving and driving without a license.
• Speeding
• Failure to render aid
• Disobedience to authority…
Other Crimes:
In general, we work as lawyers in all types of crimes:
• Domestic violence crimes.
• Environmental and urban planning crimes: against land use planning.
• Crimes against social security and workers’ rights.
• Crimes against family rights and duties: family abandonment, non-payment of maintenance, child abduction, etc.
• Intellectual and industrial property crimes.
• Crimes against foreign nationals.
• Crimes against historical heritage.
• Arson offenses.
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• Crimes against the administration of justice: malfeasance, concealment, false accusation and reporting, simulation of crimes, perjury, obstruction of justice, professional disloyalty, breach of sentence.
• Other crimes: identity theft, usurpation of public functions, professional intrusion.
Corporate Compliance, corporate criminal prevention, and money laundering
The introduction of a criminal liability regime for legal entities through the reform of the Criminal Code by Organic Law 5/2010, in force since December 23, 2010, has represented a fundamental paradigm shift in the field of corporate criminal law.
Through this reform, following the commission of a criminal act by administrators, legal representatives, executives, or employees of a company, both the individual who committed the crime and the legal entity itself may be held criminally liable. The entity may face penalties ranging from temporary suspension of activities to closure or dissolution of the company, as well as judicial intervention.
IN DIEM Abogados offers the following services:
• Diagnosis of criminal risks: detailed analysis of the company.
• Definition of the specific prevention method for each organization.
• Advice to the Compliance Officer, the position responsible for supervising and controlling compliance.
• External performance of the Compliance Officer role.
Led by prestigious jurists and academics, this service consists of adapting the business management model to the new requirements derived from the Criminal Code by designing crime prevention protocols that incorporate the necessary compliance measures to minimize these criminal risks.