We have extensive experience and a high degree of specialisation in all branches of criminal law, offering the defence of individuals and legal entities or private prosecution.
At Silvestre Advocats we also provide prevention services, especially in the field of economic criminal law and corporate defence, of vital importance for companies, which must comply with the regulations in force beyond civil liability, such as the prevention of money or value laundering and terrorist financing (mainly in regulated businesses), the transposition of Community legislation required by the commitments under the Monetary Agreement with the European Union, as well as following up the recommendations and evaluations of Moneyval (the Council of Europe’s Committee of experts for the evaluation of anti-money laundering and anti-terrorist financing measures).
