Vox Legis Abogados provides defence and advice in Criminal Law to individuals, business owners, professionals and companies in proceedings of varying nature and complexity.

Our team acts from the earliest investigative steps and assistance to detainees through to trial and subsequent appeals, with experience before Courts and Tribunals throughout Spain, the Audiencia Nacional, the Supreme Court and the Constitutional Court.

In Criminal Law, the moment at which a decision is taken can prove decisive. A statement, a poorly planned procedural strategy or a measure that is not challenged in time can shape how the proceedings subsequently unfold.

For this reason, when a person learns that they are under investigation, has received a summons or has been arrested, it is particularly important to review their situation before making any decisions.

Criminal defence from the very first moment

The right to a defence begins with the very first steps in the proceedings.

At Vox Legis we review the procedural situation, the available documentation, the facts under investigation and the possible consequences before defining a strategy.

Our involvement may begin during an arrest or at the moment the client learns of a criminal complaint, private prosecution or proceedings, and continue through the investigation, the adoption or review of precautionary measures, the trial and any subsequent appeals. Each phase calls for different decisions and a strategy adapted to how the proceedings actually develop.

You have been summoned as a person under investigation: review the proceedings before making a statement

Receiving a court summons as a person under investigation does not mean that a conviction exists or that the facts under investigation are considered proven. It does mean that criminal proceedings exist in which your rights must be properly protected.

Before giving a statement, it is advisable to establish, to the extent procedurally possible, what facts are being attributed, what investigative steps have been taken and what the defence strategy should be.

Article 118 of the Spanish Criminal Procedure Act (Ley de Enjuiciamiento Criminal) recognises the right to a defence from the moment a person is attributed a criminal act, and provides, among other things, for the right to know the facts attributed, to examine the case file with sufficient notice, to appoint a lawyer, to remain silent and not to testify against oneself.

I HAVE RECEIVED A SUMMONS →

Assistance for detainees

An arrest calls for an immediate legal response.

A detained person has rights that must be respected from the outset, including the right to be informed of the facts attributed to them, to remain silent, not to testify against themselves and to receive legal assistance.

A lawyer's involvement is not limited to being present during a statement. It is necessary to review the circumstances of the arrest, the existing investigation and the decisions that may be taken before and after the person is brought before the court.

ASSISTANCE FOR DETAINEES →

Defence of individuals

Criminal proceedings can directly affect the liberty, assets, reputation and personal or family life of anyone under investigation or accused.

Vox Legis handles defences in proceedings relating to offences against persons, property, liberty, privacy, family relationships, public administration and other areas of Criminal Law.

The strategy is defined according to the specific facts, the available evidence, the procedural situation and the risks presented by each case.

Criminal defence for business owners, directors and professionals

When a criminal investigation arises within a company, a financial transaction or a corporate relationship, understanding how the business operates is as important as analysing the applicable criminal law.

Vox Legis has experience defending business owners, directors, executives and professionals in proceedings involving corporate transactions, commercial relationships, movements of assets, financial documentation, contracts or business decisions.

Where the nature of the matter requires it, these proceedings are handled jointly with the specialised Economic Criminal Law team.

LEARN ABOUT ECONOMIC CRIMINAL LAW →

Criminal defence for companies and legal entities

The Spanish Criminal Code (Código Penal) provides for the possibility of holding legal entities criminally liable in certain cases.

When a company becomes the subject of an investigation, the strategy must separately assess the position of the legal entity itself and that of its directors, executives, employees or other individuals involved.

Vox Legis acts in proceedings affecting companies and, where necessary, coordinates the criminal defence with a review of prevention systems and Corporate Compliance.

Main areas of criminal practice

The experience of Vox Legis lawyers covers proceedings relating to different areas of Criminal Law.

These include economic and property offences, corporate offences, offences against public administration, offences against persons, offences against liberty and privacy, forgery offences, offences against family relationships, sexual offences, crime linked to the digital environment and proceedings falling under juvenile criminal jurisdiction.

The firm's practice also covers other criminal proceedings whose complexity may require specialised teams or coordination with professionals from other areas.

Economic Criminal Law and Corporate Criminal Law

A particularly significant part of Vox Legis's activity is concentrated on Economic and Corporate Criminal Law proceedings.

Fraud, misappropriation, fraudulent administration, corporate offences, money laundering, offences against the Public Treasury, culpable insolvency, corruption and the criminal liability of legal entities frequently present a complexity that requires the simultaneous analysis of criminal, procedural, financial, corporate and asset-related issues.

Vox Legis has a dedicated Economic Criminal Law team focused on this type of proceedings.

LEARN ABOUT ECONOMIC CRIMINAL LAW →

Precautionary measures

During a criminal investigation, measures may be adopted that produce immediate consequences even before the trial takes place.

Pre-trial detention, restraining or no-contact orders, passport confiscation, periodic court appearances, asset seizures, account freezes and other precautionary measures can have a profound effect on the personal or financial situation of the person under investigation.

The defence must examine both the legal requirements for the measure and its necessity, proportionality and possible challenge.

PRE-TRIAL DETENTION AND PRECAUTIONARY MEASURES →

Proceedings before the Audiencia Nacional

Vox Legis lawyers have experience in proceedings before the Audiencia Nacional, including particularly complex matters, Economic Criminal Law, money laundering, extradition and proceedings with international elements.

Acting in these matters requires familiarity with the particularities of proceedings before the Juzgados Centrales de Instrucción (Central Examining Courts), the various Sections of the Criminal Division and the Appeals Division.

DEFENCE BEFORE THE AUDIENCIA NACIONAL →

Criminal appeals

The defence does not necessarily end with the judgment handed down at first instance.

Depending on the proceedings and the ruling concerned, remedies for reconsideration, appeal, cassation and, where the relevant constitutional requirements are met, an amparo appeal before the Constitutional Court may be available.

Vox Legis lawyers have experience with appeals before different courts, including the Second Chamber of the Supreme Court and the Constitutional Court.

CRIMINAL APPEALS →

Negotiation and plea agreements

Not every criminal case has to end in trial. At certain stages there may be scope to negotiate the legal characterisation of the offence, the sentence or civil liability, without this obliging the client to accept an agreement if the defence considers it preferable to proceed to trial.

PLEA AGREEMENTS AND CRIMINAL NEGOTIATION →

Verifiable experience

The track record of Vox Legis has been built through its lawyers' involvement in criminal proceedings of varying nature and complexity.

Among the publicly available rulings linked to the firm's members are proceedings before the Audiencia Nacional, the Supreme Court and the Constitutional Court, together with matters before Provincial Courts (Audiencias Provinciales) and Higher Courts of Justice (Tribunales Superiores de Justicia).

RELEVANT PROCEEDINGConstitutional Court — STC 32/2023

Right to liberty · pre-trial detention · amparo appeal. The Constitutional Court identifies Francisco Miranda Velasco as the lead counsel for amparo appeal 718/2023.

Our Experience and Relevant Proceedings section allows you to consult a wider selection of matters, identifying, where possible, the court, the subject matter, the lawyers involved and the corresponding ruling or public source.

VIEW EXPERIENCE AND RELEVANT PROCEEDINGS →

A criminal law team

Complex matters do not necessarily depend on a single professional.

Vox Legis has lawyers with different backgrounds and areas of practice within Criminal Law. Depending on the characteristics of the case, the defence may be handled individually or through coordinated teams bringing together the knowledge needed to address every issue involved.

The team's experience covers Criminal Law, Economic Criminal Law, Criminal Procedural Law, Prison Law, international proceedings, corporate liability and other specialised areas.

MEET THE VOX LEGIS CRIMINAL LAW TEAM →

How we work

Analyse before deciding

We study the proceedings, the documentation and the procedural situation before defining the strategy.

Explain risks and alternatives

The client must understand their situation and the consequences that may result from each decision.

Design a tailored strategy

No two cases are identical. The strategy must respond to the facts, the available evidence and the specific circumstances.

Work as a team when the matter requires it

Particularly complex proceedings may require the coordinated involvement of different lawyers and professionals.

Keep the client informed

A proper defence requires communication throughout the different stages of the proceedings.

Frequently asked questions

What should I do if I am summoned as a person under investigation?
It is advisable to consult a lawyer before making a statement. A person under investigation has the right to know the facts attributed to them and, with sufficient advance notice to prepare a defence, to examine the case file on the terms provided by law. The strategy for giving a statement should be decided after reviewing the proceedings, not automatically.
Can I refuse to make a statement?
Yes. Article 118 of the Criminal Procedure Act (Ley de Enjuiciamiento Criminal) grants a person under investigation the right to remain silent, to refuse to answer certain questions and not to testify against themselves or plead guilty. Deciding whether to make a statement or rely on this right requires an assessment of the specific case.
What rights do I have if I am arrested?
A detained person must be informed of the facts and reasons for the arrest and of their rights, including the right to remain silent, not to incriminate themselves, to appoint a lawyer and to access the essential material needed to challenge the lawfulness of the deprivation of liberty. Legal assistance must be provided without unjustified delay.
How long can an arrest last?
The Spanish Constitution and the Criminal Procedure Act provide that preventive detention may only last for the time strictly necessary to carry out inquiries and that, in any event, within the general maximum period of seventy-two hours, the person must be released or brought before the court, without prejudice to the special regimes provided for by law.
What is the difference between a person under investigation and a defendant?
The status of person under investigation arises during the investigation phase, when proceedings are directed against a specific individual. Being accused belongs to a later phase, when a prosecuting party formulates a specific criminal claim. Being under investigation is not the same as being convicted, nor does it imply that the facts have been proven.
When can pre-trial detention be ordered?
Pre-trial detention is an exceptional precautionary measure and must satisfy the applicable legal and constitutional requirements. The defence may challenge its necessity, purpose, proportionality and duration, and request that it be modified or lifted where appropriate.
Can a company be criminally investigated?
Yes, in the offences and cases provided for by the Criminal Code. Article 31 bis regulates the criminal liability of legal entities and addresses, among other matters, the relevance of organisational and management models designed to prevent offences or significantly reduce the risk of them occurring.
What happens if the proceedings affect the company and its directors?
The legal position of the company and that of the individuals involved must be assessed separately. There may be a conflict of interest between defences, making it necessary to coordinate criminal strategy, corporate documentation, the traceability of decisions and compliance systems.
What remedies are available against a criminal ruling?
It depends on the type of proceedings and the ruling concerned. Available remedies may include reconsideration, appeal and cassation. In certain cases, once judicial remedies have been exhausted and the relevant requirements met, an amparo appeal may be brought before the Constitutional Court.
When does the Audiencia Nacional have jurisdiction?
The Audiencia Nacional hears certain matters legally assigned to its jurisdiction, including certain proceedings of particular significance or with an international dimension. The specific jurisdiction depends on the nature of the offence and the circumstances of the case.
Can Vox Legis handle proceedings outside the client's city?
Yes. Vox Legis acts before courts throughout Spain. The strategy and organisation of the matter are adapted to the competent court, the procedural stage and the client's needs.
Does criminal defence end with the judgment?
Not necessarily. After a judgment, appeals may still be available and, once it becomes final, matters relating to the enforcement of the sentence may arise. The action required will depend on the ruling, the sentence imposed and the client's specific situation.

Practising throughout Spain

Vox Legis has offices in Madrid, Marbella, Seville and Oviedo and handles proceedings before courts throughout Spain.

The client's location does not prevent us from taking on their defence when proceedings are being conducted in another province or before a court with national jurisdiction.

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