{"id":1032,"date":"2021-11-14T01:43:47","date_gmt":"2021-11-14T01:43:47","guid":{"rendered":"https:\/\/lopezmarques.law\/derecho-penal-economico\/"},"modified":"2026-06-09T16:56:14","modified_gmt":"2026-06-09T16:56:14","slug":"derecho-penal-economico","status":"publish","type":"page","link":"https:\/\/lopezmarques.law\/es\/derecho-penal-economico\/","title":{"rendered":"Derecho Penal-econ\u00f3mico"},"content":{"rendered":"[vc_row type=\u00bbfull_width_content\u00bb full_screen_row_position=\u00bbmiddle\u00bb column_margin=\u00bbdefault\u00bb column_direction=\u00bbdefault\u00bb column_direction_tablet=\u00bbdefault\u00bb column_direction_phone=\u00bbdefault\u00bb bg_color=\u00bb#ffffff\u00bb scene_position=\u00bbcenter\u00bb top_padding=\u00bb1%\u00bb top_padding_tablet=\u00bb25%\u00bb top_padding_phone=\u00bb35%\u00bb text_color=\u00bbdark\u00bb text_align=\u00bbleft\u00bb row_border_radius=\u00bbnone\u00bb row_border_radius_applies=\u00bbbg\u00bb overflow=\u00bbvisible\u00bb advanced_gradient_angle=\u00bb0&#8243; 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background_hover_color_opacity=\u00bb1&#8243; column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb overflow=\u00bbvisible\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3&#8243; width=\u00bb1\/1&#8243; tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb enable_animation=\u00bbtrue\u00bb animation=\u00bbfade-in-from-bottom\u00bb animation_easing=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb column_padding_type=\u00bbdefault\u00bb gradient_type=\u00bbdefault\u00bb][vc_column_text css_animation=\u00bbnone\u00bb css=\u00bb.vc_custom_1781017083817{margin-top: 15px !important;}\u00bb text_direction=\u00bbdefault\u00bb]Nuestra firma cuenta con un \u00e1rea de <strong>Derecho Penal Econ\u00f3mico<\/strong> orientada a la intervenci\u00f3n letrada de asuntos de especial complejidad y trascendencia, en los que se dirimen responsabilidades personales y corporativas. Se trata de un \u00e1mbito que, por su exigencia t\u00e9cnica y procesal, s\u00f3lo asumen con solvencia contadas firmas en Espa\u00f1a en procedimientos de m\u00e1xima complejidad y exposici\u00f3n. <\/p>\n<p>La pr\u00e1ctica se apoya en un equipo de primer nivel, con d\u00e9cadas de experiencia acumulada en procedimientos penales vinculados al \u00e1mbito empresarial y de los negocios, y con una perspectiva especialmente s\u00f3lida derivada de una extensa trayectoria judicial, adem\u00e1s de la intervenci\u00f3n letrada tanto en calidad de acusaci\u00f3n particular como defensa en diferentes procedimientos.<\/p>\n<p>El trabajo del \u00e1rea de caracteriza por el rigor t\u00e9cnico y el enfoque estrat\u00e9gico, unidos al constante seguimiento procesal de las diferentes fases del procedimiento y a la debida discreci\u00f3n propia de las causas. El equipo ha asumido y asume la direcci\u00f3n letrada en procedimientos seguidos ante \u00d3rganos Judiciales de todo el territorio nacional, en todas las instancias, con una acreditada experiencia en la conducci\u00f3n de litigios penales econ\u00f3micos de alta complejidad. <\/p>\n<p>Esta \u00e1rea aborda tambi\u00e9n cuestiones que van m\u00e1s all\u00e1 del derecho procesal penal, como es la orientaci\u00f3n preventiva y de cumplimiento, o el acompa\u00f1amiento en las decisiones corporativas que por su naturaleza pudieran exigir anticipaci\u00f3n de escenarios de riesgo.<\/p>\n<p>Una se\u00f1a de identidad del despacho es la coordinaci\u00f3n efectiva entre los equipos de <strong>Derecho Mercantil<\/strong>, tanto en su vertiente corporativa y procesal, y <strong>Derecho Penal,<\/strong> lo que permite abordar cada asunto con comprensi\u00f3n integral de la realidad societaria y operativa del cliente. El \u00e1rea asume la direcci\u00f3n letrada en procedimientos relativos, entre otros, a delitos societarios, administraci\u00f3n desleal, apropiaci\u00f3n indebida, estafas y fraudes complejos, corrupci\u00f3n en los negocios, insolvencias punibles, delitos contra la Hacienda P\u00fablica y blanqueo de capitales, as\u00ed como cualesquiera supuestos en los que una empresa, sus administradores, directivos o socios puedan verse afectados. <\/p>\n<p>La pr\u00e1ctica est\u00e1 liderada por <a href=\"https:\/\/es.linkedin.com\/in\/luis-mart%C3%ADnez-de-salinas-alonso-265029177\" target=\"_blank\" rel=\"noopener\">Luis Mart\u00ednez de Salinas<\/a>, miembro de la carrera judicial desde 1983, cuya trayectoria destaca por haber sido Magistrado titular de diferentes Juzgados de Instrucci\u00f3n, llegando a integrar la Sala de lo Penal de la Audiencia Nacional durante m\u00e1s de una d\u00e9cada (1997-2007). Fue ponente en el Caso Bot\u00edn (2005) y ha participado como experto de la Uni\u00f3n Europea en cooperaci\u00f3n judicial y lucha contra el blanqueo.[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_column][vc_column column_padding=\u00bbpadding-5-percent\u00bb column_padding_tablet=\u00bbinherit\u00bb column_padding_phone=\u00bbinherit\u00bb column_padding_position=\u00bbtop-bottom\u00bb column_element_direction_desktop=\u00bbdefault\u00bb column_element_spacing=\u00bbdefault\u00bb desktop_text_alignment=\u00bbdefault\u00bb tablet_text_alignment=\u00bbdefault\u00bb phone_text_alignment=\u00bbdefault\u00bb background_color_opacity=\u00bb1&#8243; background_hover_color_opacity=\u00bb1&#8243; column_backdrop_filter=\u00bbnone\u00bb column_shadow=\u00bbnone\u00bb column_border_radius=\u00bbnone\u00bb column_link_target=\u00bb_self\u00bb column_position=\u00bbdefault\u00bb gradient_direction=\u00bbleft_to_right\u00bb overlay_strength=\u00bb0.3&#8243; width=\u00bb1\/3&#8243; tablet_width_inherit=\u00bbdefault\u00bb animation_type=\u00bbdefault\u00bb bg_image_animation=\u00bbnone\u00bb border_type=\u00bbsimple\u00bb column_border_width=\u00bbnone\u00bb column_border_style=\u00bbsolid\u00bb][nectar_cascading_images image_1_bg_color=\u00bb#1f1f1f\u00bb image_1_offset_x_sign=\u00bb+\u00bb image_1_offset_x=\u00bb10%\u00bb image_1_offset_y_sign=\u00bb-\u00bb image_1_offset_y=\u00bb0%\u00bb image_1_rotate_sign=\u00bb+\u00bb image_1_rotate=\u00bbnone\u00bb image_1_scale=\u00bb1.5&#8243; 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