We represent and assist companies and public authorities in criminal matters that affect them, both as private prosecutors (bringing criminal proceedings for offences committed within the company or public body) and by defending them against criminal charges arising from events occurring in the course of their activities.<\/p>\n","pdf":{"ID":1179,"id":1179,"title":"CORPORATE CRIME","filename":"CORPORATE-CRIME.pdf","filesize":682621,"url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2026\/05\/CORPORATE-CRIME.pdf","link":"https:\/\/wp.maluenda.eu\/en\/services\/corporate-crime-2\/","alt":"","author":"2","description":"","caption":"","name":"corporate-crime-2","status":"inherit","uploaded_to":828,"date":"2026-05-21 13:47:39","modified":"2026-05-21 13:56:37","menu_order":0,"mime_type":"application\/pdf","type":"application","subtype":"pdf","icon":"https:\/\/wp.maluenda.eu\/wp-includes\/images\/media\/document.png"},"imagen":855},{"fondo":"#427daf","titulo":"WHITE-COLLAR CRIME","texto":"
We represent individuals and companies in particularly complex economic criminal proceedings, acting both as private prosecutors (where the client is the victim) and as defense counsel in white-collar cases.<\/p>\n","pdf":{"ID":1164,"id":1164,"title":"WHITE-COLLAR CRIME","filename":"WHITE-COLLAR-CRIME.pdf","filesize":722338,"url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2026\/05\/WHITE-COLLAR-CRIME.pdf","link":"https:\/\/wp.maluenda.eu\/en\/services\/white-collar-crime-2\/","alt":"","author":"2","description":"","caption":"","name":"white-collar-crime-2","status":"inherit","uploaded_to":828,"date":"2026-05-21 13:47:17","modified":"2026-05-21 13:56:37","menu_order":0,"mime_type":"application\/pdf","type":"application","subtype":"pdf","icon":"https:\/\/wp.maluenda.eu\/wp-includes\/images\/media\/document.png"},"imagen":854},{"fondo":"#c23e51","titulo":"FAMILY CRIMINAL LAW","texto":"
We represent and support clients in all matters arising from disputes between individuals, whether within or outside the family, which fall within the jurisdiction of the criminal courts, particularly in cases of gender-based violence and sexual assault.<\/p>\n","pdf":{"ID":1176,"id":1176,"title":"FAMILY CRIMINAL LAW","filename":"FAMILY-CRIMINAL-LAW.pdf","filesize":698368,"url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2026\/05\/FAMILY-CRIMINAL-LAW.pdf","link":"https:\/\/wp.maluenda.eu\/en\/services\/family-criminal-law-2\/","alt":"","author":"2","description":"","caption":"","name":"family-criminal-law-2","status":"inherit","uploaded_to":828,"date":"2026-05-21 13:47:34","modified":"2026-05-21 13:56:37","menu_order":0,"mime_type":"application\/pdf","type":"application","subtype":"pdf","icon":"https:\/\/wp.maluenda.eu\/wp-includes\/images\/media\/document.png"},"imagen":856},{"fondo":"#5f9a6b","titulo":"COMPLIANCE","texto":"
We advise and support companies in designing and implementing an internal criminal risk prevention system, with the aim of preventing the company or its directors, employees or associates from committing crime, such as corruption, fraud, money laundering, environmental offences, etc. We also work in reducing or excluding the legal entity\u2019s criminal liability when an offence is committed within the company.<\/p>\n","pdf":{"ID":1182,"id":1182,"title":"COMPLIANCE_EN","filename":"COMPLIANCE_EN.pdf","filesize":710119,"url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2026\/05\/COMPLIANCE_EN.pdf","link":"https:\/\/wp.maluenda.eu\/en\/services\/compliance_en-2\/","alt":"","author":"2","description":"","caption":"","name":"compliance_en-2","status":"inherit","uploaded_to":828,"date":"2026-05-21 13:47:43","modified":"2026-05-21 13:56:37","menu_order":0,"mime_type":"application\/pdf","type":"application","subtype":"pdf","icon":"https:\/\/wp.maluenda.eu\/wp-includes\/images\/media\/document.png"},"imagen":863}]},{"contenido":[{"fondo":"","titulo":"FORENSIC INVESTIGATIONS","texto":"
Our specialists work closely with employment lawyers, IT experts, financial experts, private investigators and experts in digital and media reputation, forming a multidisciplinary team tailored to the needs of each investigation. Our mission is to provide a comprehensive service to the company,\u00a0simplifying issues and facilitating the decision-making.<\/p>\n","pdf":{"ID":1173,"id":1173,"title":"FORENSIC INVESTIGATIONS","filename":"FORENSIC-INVESTIGATIONS.pdf","filesize":789284,"url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2026\/05\/FORENSIC-INVESTIGATIONS.pdf","link":"https:\/\/wp.maluenda.eu\/en\/services\/forensic-investigations-3-2\/","alt":"","author":"2","description":"","caption":"","name":"forensic-investigations-3-2","status":"inherit","uploaded_to":828,"date":"2026-05-21 13:47:31","modified":"2026-05-21 13:56:37","menu_order":0,"mime_type":"application\/pdf","type":"application","subtype":"pdf","icon":"https:\/\/wp.maluenda.eu\/wp-includes\/images\/media\/document.png"},"imagen":857},{"fondo":"","titulo":"WORKPLACE ACCIDENTS","texto":"
We provide advice on best practices regarding criminal proceedings related to\u00a0workplace accidents:<\/p>\n
1. Measures that must be taken before an accident occurs, such as training employees in case they are required to give evidence as witnesses in proceedings.<\/p>\n
2. Guidelines to follow once an accident has occurred, such as liaising with the authorities.<\/p>\n
3. Guidance on the various stages of criminal proceedings.<\/p>\n","pdf":{"ID":1167,"id":1167,"title":"OCCUPATIONAL HEALTH & SAFETY PROTOCOL","filename":"OCCUPATIONAL-HEALTH-SAFETY-PROTOCOL.pdf","filesize":415848,"url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2026\/05\/OCCUPATIONAL-HEALTH-SAFETY-PROTOCOL.pdf","link":"https:\/\/wp.maluenda.eu\/en\/services\/occupational-health-safety-protocol-2\/","alt":"","author":"2","description":"","caption":"","name":"occupational-health-safety-protocol-2","status":"inherit","uploaded_to":828,"date":"2026-05-21 13:47:22","modified":"2026-05-21 13:56:37","menu_order":0,"mime_type":"application\/pdf","type":"application","subtype":"pdf","icon":"https:\/\/wp.maluenda.eu\/wp-includes\/images\/media\/document.png"},"imagen":851}]}]},"fimg_url":"https:\/\/wp.maluenda.eu\/wp-content\/uploads\/2024\/11\/IL-SERVICIOS-1.svg","_links":{"self":[{"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/pages\/828","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/comments?post=828"}],"version-history":[{"count":7,"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/pages\/828\/revisions"}],"predecessor-version":[{"id":1184,"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/pages\/828\/revisions\/1184"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/media\/830"}],"wp:attachment":[{"href":"https:\/\/wp.maluenda.eu\/en\/wp-json\/wp\/v2\/media?parent=828"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}