Criminal Law
- Crimes related to gender-based violence.
- Crimes related to violence against women.
- Crimes against property and the socio-economic order.
- Crimes against the environment and public health.
- Traffic safety crimes, e.g.: drunk driving, reckless driving, and homicide.
- Crimes of receiving stolen goods and money laundering.
- Crimes against honor, privacy, the right to one’s own image, and the inviolability of the home, e.g.: defamation, slander, and disclosure of secrets.
- Crimes against family rights and duties, e.g.: failure to pay alimony.
- Cybercrime and computer-related offenses.
- Crimes against the administration of justice, e.g.: false reports, judicial misconduct, perjury, breach of sentence, and false crime reporting.
- Crimes against public administration, e.g.: official misconduct, bribery, influence peddling, embezzlement of public funds, and fraud.
- Crimes against life and physical and moral integrity: injuries, murder, homicide.
- Crimes against sexual freedom and indemnity. Child pornography.
- Crimes against workers’ rights.
Prison Law and Criminal Enforcement
- Voluntary admissions.
- Third degree (open prison regime).
- Early parole.
- Pardon.
- Accumulation of sentences.
- Sentence substitution by expulsion.
- Exit permits.
- Article 100.2 RP.
Compliance
- Implementation and development of the Compliance System.
- Preparation and support in the UNE 19601 and/or ISO 37001 certification process.
- Design of a Compliance Management System project (criminal, labor, tax, environmental, money laundering, etc.).
- Design of extraterritorial Compliance projects.
- Legal reports on criminal risk analysis.
- Design and implementation of protocols, policies, and controls.
- Training and/or training plan design for the entire organization, management bodies, executives, employees, and/or Compliance body / Compliance Officer.
- External management of the Ethics Channel.
- Implementation of the Ethics Channel.
Specific Compliance for Nautical Ports and Recreational Boating
We have a team with specialized training in the recreational boating and marina sector, with extensive knowledge in implementing Compliance in this area.
Jurisdictions
- Investigating Court.
- Criminal Court.
- Provincial Court.
- High Court of Justice.
- Supreme Court.
- Constitutional Court.
- European Court of Human Rights (ECHR).
- Public Prosecutor’s Office.
- Juvenile Court.
- Court for Violence Against Women.
- Jury Court.
- Commercial Court – Maritime claims.
Collaboration with Schools and Institutes
- We collaborate in the education and learning of young people, as well as raising awareness about the implications of certain behaviors in the criminal field.
Bufet GARCÍA-COCA
Bruc, 123 Entresuelo
08037 BARCELONA
+34 93 208 18 88
+34 93 458 30 20
bufetgarciacoca@icab.es