Companies Liabilities for Employees’ Criminal Actions in Spain

criminal law spain

Following fundamental reforms carried out in 2010 and 2015, the Spanish Penal Code now attaches criminal liability to companies and other ‘legal persons’ for certain crimes committed either by it’s representatives or it’s employees.

By this it is meant that, in such cases the company can be investigated , subject to precautionary measures (such as temporary closure , payment of a bail bond, etc.), tried and , if appropriate, found guilty, in addition to physical individuals in the company being found responsible . The judgment may order the total dissolution of the company or impose heavy fines , suspension of activities, judicial intervention … In any case, the most severe penalty is the damage to the reputation of the business.

Different Crimes Covered

The crimes covered by the new Criminal Code are varied. A computer crime may be committed if a manager or employee obtains secrets or proprietary information relating to an individual when there are of a personal nature .

Or perhaps liability for  a corruption offence might be attributed to a company if an officer, employee or partner of the company requests or accepts payment of any kind for unduly favouring another in the course of doing business.

Should an employee or officer try to bribe a public official, the new Penal Code may attach liability to the company. Additionally a crime against the Public Treasury may be committed by a company if an attempt is made to evade payment or withholding of taxes or improperly obtains tax rebates in an amount exceeding €120,000.

The required amount is reduced to 4,000 € if the company defrauds the Tax Office specifically or if the funds were obtained from the European Union. The new Penal Code details a further thirty crimes whereupon liability may be affixed to a corporate body.

Criminal Compliance Model

Under the law, not only representatives and directors of the corporation may implicate the company by their behaviour but also their employees and even mere collaborators, if managers have not adequately controlled their activity.

However, as occurs in the UK or in the USA, legal entities may be exempted from criminal liability , even though someone connected to them commits a crime – as long as they can prove that they have been careful. For this to be demonstrated, they must have implemented a model of organization and control over the activity of the company to prevent the commission of offences. This is known as ‘Criminal Compliance’.

This model of organisation and control or system of ‘Criminal Compliance’ must be adapted to the structure , volume, activity and characteristics of the company ( e.g. is it a subsidiary of a multinational conglomerate or a family business etc… ), and implemented in all critical areas of business risk, such as data protection, CCTV surveillance, foreign trade, money laundering, document management, decision-making, disciplinary system , complaints’ processes, etc

In addition to potentially exempting a company from criminal liability, the implementation of  Criminal Compliance allows for a better understanding of the rules to which the company is subject as well as an improved level of risk management and of decision making processes and controls.

It also prevents the risk of administrative penalties and an improvement in competitiveness: large companies already operating with these models already require or will require their implementation by third parties with whom they do business. Also it improves the qualification and positioning of the company to contract with the Spanish government.

The implementation of a system of Penal Compliance should not only be welcomed by those law firms (such as our own) who are able to offer such a service, but should also be welcomed by those companies who wish to improve the legal certainty with which they develop their businesses.

Related Services

14 Lawyers Offering Services in Spain

Testimonials for Commercial Law
  • William Bain
    William Bain, Alicante

    Jose was extremely helpful - I would definitely recommend him to friends.


    Apr 17, 2019
  • Penny Toomey
    Penny Toomey, La Manga

    I could not recommend Consuelo highly enough to choose as a lawyer. She went above and beyond what was required when working for me.


    She is reliable, professional and kept me informed of the progress of my case and what she was doing at all times.


    Consuelo has an ethical outlook and a strong sense of what is right. She was unfazed when others tried to block her efforts to help me and was always reassuring that we would get there.


    Her spoken and written English is excellent so she can work with both English and Spanish (she did for me). Thank you Consuelo!


    Apr 16, 2019
  • Ian Wilk
    Ian Wilk, Fuengirola

    Francisco was extremely helpful. Very satisfied with the service. I would definitely recommend it to friends.


    Apr 12, 2019
  • Pearse Dunne
    Pearse Dunne, UK

    Jose is one of the most professional and reliable people I have ever had the pleasure to deal with. He is fully versed in the law and gives excellent advice. His services are excellent value for money.

    I have no hesitation in recommending Jose and will definitely be using his services again


    Mar 28, 2019
  • Kirstin Stokes
    Kirstin Stokes, St Andrews, Scotland

    Francisco advised and managed our recent property purchase in Fuengirola with such friendly professionalism that the whole process was effortless, smooth and completely stress-free!


    Francisco was great at responding to our many questions, quickly addressing any concerns we had and resolving issues judiciously. His advice and guidance has been invaluable and the service provided, from start to completion, has been excellent and great value for money. We are more than happy to recommend Francisco to friends, family and all. Paul & Kirstin, Scotland.


    First class in all aspects.


    Mar 20, 2019
  • Colin Johnson
    Colin Johnson, Sevilla

    Very helpful, especially as English and Spanish law has it's differences and my final document - a testament -  required the services of a notary and the final translation.


    A pleasure to meet Rafael and to discuss my needs and he made the whole process straightforward with lots of common sense solutions. ***** 5 stars and highly recommended.


    Mar 15, 2019
  • Catherine
    Catherine, Alicante

    Consuelo was extremely helpful, she couldn't have done more. I would definitely recommend her to friends.


    Feb 15, 2019
  • Marcus Bond
    Marcus Bond, Fuengirola

    Proactive, great communication, thoroughly recommend.


    Feb 14, 2019
  • Paul McAteer
    Paul McAteer, Ukraine

    Jose was excellent in every way and he will now tend to all our business in Alicante


    Feb 05, 2019
  • David Tyrrell
    David Tyrrell, Alicante

    Jose Antonio was very helpful. Would definitely recommend him to friends.


    Jan 29, 2019
  • Vivien Yao
    Vivien Yao, UK

    Worked with Rafael for a project. He is very professional, efficient and helpful.

    Thanks Rafael!


    Jan 17, 2019
  • Ryan
    Ryan, Alicante

    José was an absolute professional from start to finish. Every deadline was met on time. José made the process for us extremely comfortable and straight forward.


    He went over and above his position to help us finalise certain things related to our case, and quite honestly, if you get an opportunity to use his services, you will be more than happy with the outcome.


    Thank you again José and I wish you the best for you and for your family!


    Jan 07, 2019
  • Lloyd
    Lloyd, Seville

    Rafael was always there for me. He catered to my schedule rather than me to his.


    Jan 07, 2019
  • Simon Luddon
    Simon Luddon, Alicante

    This is the second time we have used Jose . Excellent service, Excellent value for money, replied to emails within two hours.


    We just told Jose what we wanted and he just got on with it. I can't praise him highly enough. There is no need for improvements.


    Jan 07, 2019
  • Manoochehr Jafari-Nahad
    Manoochehr Jafari-Nahad, UAE

    Jose-Antonio was extremely helpful and prompt and also it was helpful that he could be contacted via social media like Whatsapp


    Oct 13, 2018
  • Jane Evanson
    Jane Evanson, London, UK

    Francisco was very helpful and professional. I was very happy with the advice and service.


    Oct 09, 2018
  • Martha Kimes
    Martha Kimes, Scottsdale, Arizona USA

    Francisco was incredibly responsive (and quick).


    Unlike American attorneys (and I know, because I am one), he didn't even bill me for a few follow-up emails/calls that he made on my behalf which he easily could have done.


    I was supremely happy with his legal services.


    Oct 02, 2018
  • Tauri
    Tauri, Estonia

    Very satisfied with the service. Francisco is bilingual English-Spanish and was always quick to respond and was very professional at all times.


    Sep 25, 2018
  • David Grundy
    David Grundy, UK

    Jose was very polite and we received an excellent service from him.


    Nothing was to much trouble and his communication was 2nd to none. Highly recommended!


    Aug 24, 2018
  • John Ryan
    John Ryan, Derby, England

    A perfect relationship between client and professional. Nothing was too much trouble.


    Went over and above his job and more. I would only use his services if I need legal services. I were very lucky to find Jose first time round.


    Thank you jose


    Aug 08, 2018
  • Michael Bates
    Michael Bates, UK

    Francisco was very easy to deal with. Very professional. Would not hesitate to recommend him to friends.


    Jul 27, 2018
  • George Salib
    George Salib, London

    Jose Antonio was very professional and has assisted me in every step of the purchase of my flat in Alicante.


    He also assisted me by advising of the most suitable area according to my needs. His commitment and dedication is excellent.


    Jose Antonio was very easy to approach and happy to help in any way he can.


    I will definitely recommend him to my family and friends.


    Apr 23, 2018
  • KJB
    KJB, United Kingdom

    Francisco was professional and efficient. Very good value for money.


    Apr 20, 2018
  • Julie Smith
    Julie Smith, Torrellano

    I can't compliment my solicitor enough.


    From our initial meeting right through to my ultimate divorce (with no unpleasant surprises the entire duration of the entire process), he immediately responded to my many enquiries, always had mine and my daughter's best interests at the forefront of any considerations and was well worth every penny of his extremely reasonable fee.


    Excellent value for money, totally approachable and very professional and understanding. I highly recommend him and will continue to retain his services for other matters in the future.


    Apr 20, 2018
  • Nigel Bateman (Fuengirola)
    Nigel Bateman (Fuengirola)

    Excellent service, very reasonable, fluent English and totally professional. I would not hesitate to recommend this highly skilled team.


    Apr 09, 2018
  • Ali Hashemi
    Ali Hashemi, Alicante

    Rafael was extremely helpful, accommodating and understanding. He couldn't have done more.


    Feb 14, 2018
  • Stephen Grundy
    Stephen Grundy, Alicante

    Jose-Antonio's services are exemplary. Very satisfied and would definitely use this lawyer again.


    Feb 01, 2018
  • DP
    DP, United States

    He has been very attentive, efficient, and always anticipates our needs in a timely manner.


    We enjoy working with him and look forward to other future business arrangements when needed.


    Jan 03, 2018
  • Jeremi Hazan
    Jeremi Hazan, Israel

    Francisco is a good men and honest. Did the job perfect.


    Dec 21, 2017
  • Delphine Harrison
    Delphine Harrison, England

    Jose was excellent from my initial contact to the exchange of the contracts, always responding quickly to my emails even out of work hours, very professional and understanding.


    Jose made the whole experience stress free and quite enjoyable, I would highly recommend him for anybody needing legal advise or business abroad.


    Dec 21, 2017
  • JMB
    JMB, Alicante

    Jose-Antonio was very helpful, always happy to assist. I was very satisfied with the service and would definitely use this lawyer again.


    Dec 19, 2017
  • Eric Van Der Straeten
    Eric Van Der Straeten, Belgium

    Mr. Sempere Gelardo was a pleasure to work with. This lawyer has an understanding of difficult matters that surpasses most of his colleagues.


    He replied to my demand the next day and in fluent English assisted me in the case I presented to him.


    His professionalism, together with a lot of empathy, gave me a feeling of security. The results were of the same high standard.


    I can only thank him and would recommend him to anybody who is in need of legal assistance in the region of Alicante.


    Nov 17, 2017
  • Kimberly Adams
    Kimberly Adams, USA

    My lawyer Francisco was very helpful. He knew what information I needed to give him to acquire the documents I needed.


    He was very responsive to my status requests and he sent me the documents quickly. I am extremely happy and grateful for his service.


    Nov 09, 2017
  • Sarah Finnagan
    Sarah Finnagan, England

    Francisco was fantastic and helped me through every single step and helping understanding everything.


    Price was very reasonable i have no complaints at all.


    Very easy to get hold of and very quick at responding would definitely go back to him - thankyou so much Francisco for everything.


    Sep 21, 2017
  • Dariush Mirzajani
    Dariush Mirzajani, Scotland

    My solicitor was very honest and helpful.


    I am recommending him to my friends on their legal matters - everything was above my expectations.


    Sep 12, 2017
  • Nada Fairris
    Nada Fairris, Fuengirola

    100% Responsive, understanding, value for money, approachable, professional and very efficient.


    Thank you Ana Belèn.


    Sep 01, 2017
  • JP
    JP, Ireland

    From the outset, Rosa clearly explained the services.


    Buying a property abroad is a daunting experience but she made it very easy to understand. Anything that Rosa said she would do/carry out was done immediately. The whole process was carried out efficiently, effectively and without delays.


    Without having met Rosa personally, her whole approach was friendly, professional and helpful. Any questions we had were answered promptly. We would highly recommend Rosa to any prospective clients.


    When we finally met Rosa in person, she was lovely. We would have no hesitation in recommending Rosa.


    Aug 17, 2017
  • Mr KJB
    Mr KJB, Cordoba

    Francisco is still finalising some business for us but we are happy to give feedback now. He has provided us with the highest level of legal advice and made the whole process relatively easy for us and without undue stress.


    He was quick to respond and gave his advice in a very logical way and got to the point without fuss. His conversational and written English is first class!


    He carried his authority very professionally especially when having to deal with some difficult people (not us!) and he was able to bring the matter to a successful conclusion within a few weeks as opposed to many months had we done it alone.


    We could not have wished for a better lawyer to take us through a complicated process.


    Thank you Francisco!


    Jul 31, 2017
  • John Wedlake
    John Wedlake, Murro de Alcoi, Spain

    Very satisfied with Jose-Antonio's service, in particular I appreciated the completely honest appraisal of the situation. Will definitely use this service again.


    Jul 30, 2017
  • Frode Rødøy
    Frode Rødøy, Horadada

    He was very good at explaining my position and my chances to win / not win the case. He gave me many good advises in the process. He explained how the legal system works in Spain and how I best could position myself in order to win the case.


    The result of the case was an agreement outside the court where I got it exactly how I wanted. Perfect!


    Jul 14, 2017
  • Aziz Oudjida
    Aziz Oudjida, Mijas Flores

    We couldn't have hoped for better lawyer than Mr Francisco. He is always responsive, always available and approachable, with a remarkable ability to explain and provide legal solution. But more important, he strikes me as a very good and genuine person, honest and very competent.


    I can say without a doubt in my mind that Mr Francisco stand well above all these lawyers.


    Jun 02, 2017
  • MW
    MW, Lledo, Spain

    I am very satisfied with the service provided by my lawyer.


    He was extremely helpful and I would definitely use the same lawyer again in the future.


    May 23, 2017
  • D slocombe
    D slocombe, Spain

    Jose is very friendly and understanding.


    I am very satisfied and I would you use the same lawyer again in the future.


    May 19, 2017
  • Richard Anthony Poole
    Richard Anthony Poole, Johannesburg, South Africa

    Very responsive, very understanding, value for money, has a great ability to explain and provide the appropriate legal solutions, very approachable and very professional in dealing me.


    May 03, 2017
  • JP
    JP, Germany

    Francisco was extremely helpful, couldn’t have done more.


    I am very satisfied and I definitely use the same lawyer again in the future.


    Apr 10, 2017
  • Andriy Shevchuk
    Andriy Shevchuk, Ukraine, Lviv

    Jose Antonio is a very professional lawyer. He have very good experience and clear vision of case. Also digging deeply in all details.


    Very professional Lawyer.


    Apr 05, 2017
  • Martin Petersen
    Martin Petersen, Fuengirola

    Francisco was extremely helpful.


    Very good value for money, and good at taking his time to understand my situation, and understanding my needs.


    Mar 30, 2017
  • Mike Hartley
    Mike Hartley, United Kingdom

    Jose was extremely helpful, he couldn't have done more.


    I´m very Satisfied and I definitely use the same lawyer again in the future if I need it.


    Mar 27, 2017
  • Eric Ward
    Eric Ward, Solihull

    José did more than I expected to help me in my situation.


    He was, at all times, helpful, patient, tuned-in to my needs, polite and courteous. I would not hesitate to recommend him to others, in my situation.


    A good, understanding lawyer!


    Feb 24, 2017
  • Louise Kirby
    Louise Kirby, Alicante

    Jose Antonio is a very dedicated lawyer. He ensures he has a deep understanding of the case and provides excellent advise on a range of issues.


    He has often replied to queries out of hours and works hard to provide the best outcome for his clients.


    His service is outstanding and I would highly recommend him.


    Feb 15, 2017
  • Alan and Ann
    Alan and Ann, Denia and UK

    Very hard working and obliging. Always available for calls and emails from the UK. Over a very extended period Jose remained very focused, professional and friendly.


    We'd have no hesitation in recommending Jose Antonio to others.


    As buyers from the UK we were very grateful for his guidance and professional expertise.


    Feb 01, 2017
  • Mrs. J.B.
    Mrs. J.B., Cordoba

    Welcoming manner and kind comments about the fact. Extremely approachable.


    Highly competent understanding of and patient explanations regarding my many questions.


    Very fairly priced to do with the making of a Will.


    Jan 12, 2017
  • Tony McHugh
    Tony McHugh, Monte Pego

    Jose was very helpful and kept us well informed and looked after our interests on the actual exchange day rather than being bullied by the vendors legal solicitor.


    Considering it was all done from a distance and via email the transactions all went very smoothly thanks to Jose.


    Jan 12, 2017
  • Svein Skovly
    Svein Skovly, Norway

    My wife and I are very pleased with the services we received when we acquired an apartment near Alicante.


    We have also been assisted in resolving practical issues regarding the take over of our apartment. We definitely see that we have received great value for money.


    I definitely recommend José A., and we will seek his advise again if needed.


    Jan 06, 2017
  • Leigh Weatherell
    Leigh Weatherell, Kenya

    Jose's professionalism, protectiveness and attention to detail is second to none.


    Dec 13, 2016
  • AS
    AS, Denmark

    Jose was very helpful, always happy to assist.


    I am very satisfied the service provided by my lawyer.


    Dec 08, 2016
  • Robert Ludlam
    Robert Ludlam, UK

    Jose was very helpful and responded to my question by return.


    I would definitely use the same lawyer again in the future.


    Nov 24, 2016
  • AD
    AD, Alicante

    Jose gave me information on tax implications of different inheritance options, with forms, figures and useful advice for the future.


    He was very friendly and approachable, I would you use the same lawyer again in the future.


    Oct 15, 2016
  • Mrs. Irene C Price
    Mrs. Irene C Price, Acton Trussell

    It was a pleasure to deal with Francisco. He spoke excellent English. He was professional and courteous at all times, and responded to any queries I had by return, taking time to explain complicated legal procedure in a manner I could understand.


    For the work Francisco did, his charges were good value for money. I would recommend his services without hesitation.


    Oct 12, 2016
  • R Theobald
    R Theobald, UK

    Jose was very helpful and couldn't have done more for us.The advise was good and very professional.


    He is very easy to deal with and we would highly recommend him.


    Oct 11, 2016
  • S & J Barron
    S & J Barron, England

    Jose Antonio was very understanding and patient.


    I am very Satisfied, he couldn't have done more.


    Oct 05, 2016
  • CSA
    CSA, Alicante

    Jose Antonio always got back to us promptly and was very good at explaining the legal terms so that we could fully grasp the implications of any Court processes.


    He was pragmatic and although positive, kept us informed of possible outcomes both positive and negative. This enabled us to make informed decisions at all times. At all times, I felt that Jose Antonio had confidence in his own ability and was fully competent, without being arrogant.


    Sep 08, 2016
  • James Archer
    James Archer, London

    We bought a flat near El Campello and Jose Antonio made it stress free and straightforward. I could not recommend him more highly. The whole process of purchasing a property in Spain was very clearly explained alongside different options we would have at each stage.


    Jose Antonio always responded within a day and also prompted us when he needed information. He was always able to fit in around our schedule when we were in Spain for short visits. I thought the price was good value.


    Sep 03, 2016
  • Michael Anthony
    Michael Anthony, Malaysia

    I found Francisco to be very understanding of my needs and was able to discuss frankly with him on sensitive and personal matters.


    I found Francisco to be extremely professional, helpful, knowledgeable and importantly very approachable. I would certainly recommend him to anyone who needed such services and I would certainly use him and his law firm again if the need arose.


    Aug 19, 2016
  • John Walsh
    John Walsh, Guardamar

    Jose is excellent and gives a service that is first class and very professional.


    I definitely use the same lawyer again in the future.


    Aug 11, 2016
  • Elena
    Elena, Australia

    Rosa was straightforward, friendly, polite and cheap.


    I was very satisfied and I definitely would use the same lawyer again in the future.


    Jun 14, 2016
  • AHJ
    AHJ, Alicante

    I found José personable, articulate and very helpful.


    Almost all reasons for going to a lawyer are stressful but I found his manner and advice made the process of my divorce straightforward and without complications.


    Mar 07, 2016
  • Samuel Fee
    Samuel Fee, UK

    Jose was very attentive and explained everything in full.


    After he attended the Notary he travelled from Denia to Moraira to help us with opening our bank account. He has also contacted Utility companies on our behalf and informed them of the change of ownership.


    I will continue to use Jose for any future legal work I may have in Spain.


    Feb 29, 2016
  • Dariusz Wilamowski
    Dariusz Wilamowski, UK

    Jose Antonio is very nice person. Very helpful,perfect spoken English. He knew exactly what to do - he is Profesional.


    All was profesional and quick as possible. Would recommend his service to everyone.


    Jan 19, 2016
  • Brian Thomas
    Brian Thomas, Priego

    A very fast response to my inquiry, Francisco has excellent English and gave us a very friendly and professional service that we feel was value for money.


    We do recommend him to our friends.


    Oct 31, 2015
  • Carol & Keivan Borhani
    Carol & Keivan Borhani, London

    The service we have received from Jose-Antonio in our property hunt in Alicante has been very professional.


    We found him caring, responsive and patient in explaining different aspects of the purchase to us. His fees were most reasonable and on many occasions, he went beyond the call of duty. His command of English, both spoken and written, is excellent and we have no hesitation in recommending his services to others.


    Oct 30, 2015
  • Peter Gural
    Peter Gural, La Linea

    What I liked about this service: Value for money.


    The level of professionalism and excellence in service was not compromised in the reasonably low fee charged for the service.


    All details were explained in a simple format that an ordinary citizen could understand, sparing the bureaucratic procedure that only lawyers can understand.


    Oct 08, 2015
  • HLB
    HLB, Switzerland

    Francisco was very helpful, always happy to assist.


    I would describe him as a very good lawyer.


    Always responsive.


    Sep 25, 2015
  • Antonina Hales
    Antonina Hales, Zaragoza

    We contacted this law firm on several occasions with different questions (immigration, work contracts, rent of property, purchase of property) and they could always give us a thorough answer to our questions.


    The lawyers provided us all necessary information and helped us to choose the best solution. They were very attentive and helpful. As we don’t speak Spanish, they accompanied us to all government offices.


    Sep 22, 2015
  • Anne Robinson
    Anne Robinson, Torrevieja

    Jose Antonio responded to my questions promptly and comprehensively. He offered me options to keep my costs down and understood my priorities.


    He is extremely personable and approachable and didn't mind all my questions. He is a credit to his profession and I will contact him if I have any further Spanish legal matters. I also recommend him to any other clients.


    Sep 10, 2015
  • Michael Rieger-Goroncy
    Michael Rieger-Goroncy, Munich

    Our lawyer (Francisco) was very responsive. In a complex matter it needed some additional explanation via email until he fully understood what we were talking about, but then he understood the case and gave us very good and helpful advice.


    In the end he recommended not to proceed with the case which we followed. It was absolutely good value for the money we paid.


    Aug 10, 2015
  • Mustafa Gural
    Mustafa Gural, La Linea

    Francisco provided a service to me not just as a client but also as though he was helping a family member.


    His friendliness, professionalism, sincerety and many more qualities is something I am yet to find in a lawyer or any other professional. I can’t thank him enough for his excellent service.


    Aug 03, 2015
  • John Fitzpatrick
    John Fitzpatrick, UK

    Outstanding advice and service Jose was polite courteous and responsive and very sensitive in dealing with my fathers complex bereavement case.


    Jun 29, 2015
  • CL
    CL, Pennsylvania

    Francisco did a great job of helping us through a process which required his diligence in order to be successful.


    He worked hard on our behalf and we appreciated his determination.


    Jun 25, 2015
  • Eric Blair Russell
    Eric Blair Russell, Canada

    My lawyer was efficient, professional and prompt – as well as being bilingual.


    I was very satisfied with his work and would be happy to use his service again in the future.


    May 25, 2015
  • Derek Mendonca
    Derek Mendonca, London

    I was very impressed with the service received, in particular:

    Transparency, effective communication, professionalism and value for money.


    I myself am a chartered accountant in the UK so I have very high standards from other professionals which I am glad to say were met by Francisco.


    Apr 28, 2015
  • Chris Clarke
    Chris Clarke, Calahonda

    My lawyer Francisco was very helpful.


    We had some unanticipated problems and the lawyer gave extra to sort them out – he emailed, texted or phoned all the way until the end. Overall I was very satisfied with the service provided


    Mar 12, 2015
  • Osman Bakri
    Osman Bakri, UAE BARQ

    Our lawyer Francisco was very helpful , he didn’t spare any effort in fulfilling his duties which helped us reach our goal.


    We would definitely use his services again.


    Mar 10, 2015
  • James Charles
    James Charles, Denia

    Jose-Antonio was extremely helpful, couldn't have done more.


    In terms of responsiveness, understanding, value for money, ability to explain and provide appropriate legal solutions, I would give him top-marks on all.


    Jan 20, 2015
  • Eldina Sator Sahinovic
    Eldina Sator Sahinovic, Sydney

    I am very satisfied with the services provided. The firm was very responsive and dealt with my issue very capably.The legal solutions provided were very suitable and exactly what I was looking for, further the lawyer was very approachable and friendly.


    I would definitely use this lawyer again.


    Nov 17, 2014
  • Eldina Sator Sahinovic
    Eldina Sator Sahinovic, Sydney, Australia

    I am very satisfied with the services provided. The firm was very responsive and dealt with my issue very capably.


    The legal solutions provided were very suitable and exactly what I was looking for, further the lawyer was very approachable and friendly. I would definitely use this lawyer again.


    Nov 17, 2014
  • Susan Basham-Gamble
    Susan Basham-Gamble, Wokingham

    My lawyer was very helpful and professional giving a personalised service and nothing was too much trouble. All questions and queries were answered fully.


    Excellent value for money and good advice given throughout. Will definitely use his services again.


    Nov 09, 2014
  • NW
    NW, London

    My lawyer was extremely helpful, couldn't have done more. I was very satisfied with the service provided.


    His English was of a sufficient level and I found him to be personable and professional.


    Oct 28, 2014
  • AS
    AS, Brussels

    My lawyer spoke English more or less fluently and was very helpful.


    He responded quickly to my request, understood the issues concerned and provided understandable and useful advice. A clearer pricing structure would have been helpful.


    However, I was satisfied with the service and would definitely use this lawyer again.


    Oct 23, 2014
  • M.D.
    M.D., Puerto Banus

    The solicitor provided was bilingual. He was extremely helpful and couldn’t have done more for me.


    The service provided was effective and he kept me up to date as to the progress.


    Oct 18, 2014
  • JP
    JP, Oliva

    I was very satisfied with the service provided by my lawyer. He spoke English more or less fluently and he was very helpful - always happy to assist.


    I would happily use his services in the future.


    Sep 19, 2014
  • Oliver Clarke
    Oliver Clarke, Dubai

    Our lawyer was bilingual and extremely helpful – he couldn’t have done more for us.


    We were very satisfied with the service provided and would definitely use this lawyer again in the future.


    Sep 04, 2014
  • Trevor Taylor
    Trevor Taylor, England

    I was put at my ease straight away, never hiring a Spanish lawyer before, I was cautious, but Francisco guided me through the process effortlessly.I thought my case would be tricky and I on my own would never have completed without him. He was a star.


    I have recommended him to some friends of mine who want to sell their business. As for value for money, he was spot on, and very approachable .Full marks from me.


    Aug 22, 2014
  • Keith & Sandra Brown
    Keith & Sandra Brown, Villaviciosa

    Our lawyer was friendly and helpful with a very good command of the English language.


    Even payment for their services could be paid, by bank transfer, directly into their nominated bank account.


    We would definitely use their services again whenever necessary.


    Aug 07, 2014
  • Ian H
    Ian H, UK

    Nothing was too much trouble, efficient and didn't charge for additional help when he could have done.


    Aug 06, 2014
  • S J Davies
    S J Davies, Alicante

    Jose-Antonio was extremely helpful, couldn't have done more. I would definitely use his services again.


    Jul 28, 2014
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