Company Tagline
Boutique de abogados dedicada exclusivamente al Derecho Penal con un departamento específico de Compliance.
Industry Category
Business Keywords
Company Description
Molins Defensa Penal is a leading legal services firm specializing in criminal law and compliance, offering expert advice to individuals and businesses. With over 30 years of dedicated experience, Molins Defensa Penal has established itself as a trusted partner for clients navigating complex legal challenges.
The firm boasts specialized departments focusing on corporate compliance and internal investigations, ensuring comprehensive support for clients seeking to maintain the highest ethical and legal standards. Molins Defensa Penal is committed to providing strategic and effective legal solutions.
You can find Molins Defensa Penal at Avenida Diagonal 399, planta 1ª, Barcelona, Madrid 08008, ES (Primary Address) and José Abascal 56, planta 6, Madrid, Madrid 28003, ES. We invite the management team at Molins Defensa Penal to create a customized and exclusive company showcase and product listing on our platform to further enhance their market presence.
Molins Defensa Penal es una firma líder de servicios legales que se especializa en derecho penal y cumplimiento normativo, ofreciendo asesoramiento experto a particulares y empresas. Con más de 30 años de experiencia, Molins Defensa Penal se ha establecido como un socio de confianza para los clientes que navegan por desafíos legales complejos.
La firma cuenta con departamentos especializados que se centran en el cumplimiento normativo corporativo y las investigaciones internas, lo que garantiza un apoyo integral para los clientes que buscan mantener los más altos estándares éticos y legales. Molins Defensa Penal se compromete a proporcionar soluciones legales estratégicas y eficaces.
Puede encontrar a Molins Defensa Penal en Avenida Diagonal 399, planta 1ª, Barcelona, Madrid 08008, ES (Dirección Principal) y José Abascal 56, planta 6, Madrid, Madrid 28003, ES. Invitamos al equipo directivo de Molins Defensa Penal a crear una presentación de empresa y una lista de productos personalizadas y exclusivas en nuestra plataforma para mejorar aún más su presencia en el mercado.
Key Personnel / Employees
Compare Companies Side by Side
Compare Molins Defensa Penal with 3 companies in Legal-Services
| Comparison Field |
Molins Defensa PenalMain Company |
Ll
Llorente & Rayon SLPView Profile |
Garberí Penal - Comp...View Profile |
ESTUDIO DE ABOGADOS...View Profile |
|---|---|---|---|---|
|
Founded Year
|
— | 2017 | 2015 | 2024 |
|
Company Size
|
— | 2-10 | 2-10 | 2-10 |
|
City
|
Barcelona, Madrid | Madrid, Madrid | Barcelona, Barcelona | San Isidro, Lima |
|
Country
|
Spain | Spain | Peru | |
|
Skills & Keywords
Comparing with main company
|
12 Total Skills
Criminal Law
Corporate Compliance
Legal Services
Penal Defense
Internal Investigations
Compliance
Law Firm
Delitos penales
Compliance Penal
Defensa Penal
Abogados
Derecho Penal
|
9 Total
9 Unique
Unique Skills:
Cumplimiento Normativo
Derecho Bancario
Derecho Civil
Derecho de Familia
Derecho de la Competencia
Derecho de las Tecnologías
+3
|
10 Total
10 Unique
Unique Skills:
Anticorrupción
Blanqueo de Capitales
Ciberdelitos
Código de Conducta
Compliance Officer
Derecho Penal Económico
+4
|
5 Total
5 Unique
Unique Skills:
Criminología Corporativa
Derecho Civil
Derecho Corporativo
Derecho Laboral
Normas ISO
|
4
Total Companies2015
Oldest Founded2
Countries34
Unique SkillsSimilar Companies
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Alternative Company Names
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