Experience & Relevant Proceedings
Behind every case there are real people with real concerns. That is why we analyse and act with a clear strategy: protecting our clients' interests with solutions, not fine words.
We are a firm with a solid professional track record and a comprehensive view of the law, which allows us to approach complex matters with foresight, judgement and firmness.
Our best introduction is the hundreds of clients, individuals and companies, who have trusted us to defend legal matters of high complexity, a testament to a rigorous and successful service.
In this section we showcase some of the proceedings in which Vox Legis Abogados has taken part with particularly favourable outcomes, achieving in the vast majority of cases the dismissal and closure of proceedings, the avoidance of imprisonment, or highly beneficial agreements.
Every outcome is the result of a defence strategy tailored to the case, based on rigorous case analysis and procedural action taken at the right moment.
ECONOMIC CRIME
OPERATION TAULACase Dismissed
A party to one of the most high-profile proceedings in recent times. The offences under investigation included prevarication, embezzlement, influence peddling, money laundering, document forgery and fraud in public procurement, among others. At Vox Legis we secured the dismissal of three of the offences one of our clients was accused of.
THE GÜRTEL CASE
The Gürtel case has been one of the most complex and significant criminal proceedings in recent Spanish judicial history, heard mainly before the National Court across multiple separate case files. Our firm has been a party to the case for years, handling the defence of the main person under investigation.
OPERATION PÚNICACase Dismissed
A case of great social impact in which politicians, local councillors, civil servants and businesspeople were tried for their alleged involvement in a corruption network that awarded public contracts worth €250 million over two years. Despite the ordeal our client went through, Vox Legis secured the dismissal of the case against him, and he will not even have to appear at trial.
THE CRIPTOSPAIN CASE
Vox Legis Abogados is defending several individuals under investigation in the CriptoSpain case, a particularly complex criminal proceeding in the field of crypto-assets. Our clients placed their trust in the firm because of its prior experience in cases of similar scale, and the team is currently working strategically to secure the best possible legal outcome for all parties involved, with full respect for procedural safeguards.
Public reference: "Álvaro Romillo attempts to leave prison: flight risk and risk of evidence destruction to be reviewed".
THE TRANSECORT CASE
This is the first mass fraud of its kind committed in Europe. Our clients are claiming goods worth more than €50 million from the logistics company accused of committing an alleged fraud offence.
CASE AGAINST THE "CRYPTOCURRENCY KING"
A particularly complex case before the National Court in which we took on the defence of the main person under investigation in proceedings of extraordinary media and legal significance, involving charges of aggravated fraud, money laundering and membership of a criminal organisation, with a request for the most stringent precautionary measures.
Despite the seriousness of the charges and the institutional and media pressure involved, the defence's strategic work secured our client's release.
Public reference: "Spain's biggest cryptocurrency fraudster will leave prison after paying a one-million-euro bail".
THE UNETENET CASE
This was one of the highest-profile criminal proceedings involving alleged pyramid schemes and financial crimes. After the proceedings concluded, the clients defended by Vox Legis were given minimum sentences that do not involve imprisonment, as a result of the technical and strategic work carried out by the defence throughout every stage of the case.
Public reference: "Minimum prison sentences for the 17 convicted in the multi-million-euro Unetenet fraud".
OPERATION DRAKE
The biggest blow yet to the alleged 'fuel mafias', uncovering an alleged €120 million VAT fraud. Our clients are accused of an alleged offence against the Public Treasury. This team's specialisation in VAT fraud offences has delivered very satisfactory results for our clients.
OPERATION MITOCase Dismissed
Public reference: "Operation Mito: 43 arrested, 5 tonnes of drugs and €15 million in assets seized".
Our client, a Dutch national. Our work consisted of exposing serious procedural errors; the court upheld our arguments and our client was cleared and released from these proceedings.
OPERATION DOLMEN 60 PERSEAAcquittal
Secured dismissal of the matter split off from OPERATION MITO. Our client, a Dutch national. Our work consisted of exposing serious procedural errors; the court upheld our arguments and our client was cleared and released from these proceedings.
See public reference — Europa Sur
See public reference — COPE
GENERAL CRIMINAL LAW
SAUDI ARABIA SUPER CUP
Public reference: "The judge is investigating whether Rubiales received land in Saudi Arabia as payment for the Super Cup contract".
COVID VACCINES
OPERATION BERTHELOT
OPERATION KUS
NEGLIGENT HOMICIDE, VILLAVICIOSA
NEGLIGENT HOMICIDE, ANLEO
Facing prison over the death of a worker in Anleo (Navia) following an explosion.
PUBLIC HEALTH
OPERATION INSPECTOR
Eighty kilos of cocaine seized in the operation against the arrested inspector.
OPERATION TERRÓN DULCEAcquittal
OPERATION PANTIN
OPERATION STAR/BANANERO
"Six tonnes of coke lead to an arsenal of war weapons in a garage in Málaga".
OPERATION JUMITA
Civil Guard: Operation Jumita, which dismantled a cocaine trafficking network, was ranked among the most significant of 2021 for Europol.
OPERATION CEBRA
OPERATION COLÓN
"Operation Colón: dismantling of the drug trafficking gang reduces the number of shipments entering Huelva".