{"id":12,"date":"2026-02-04T15:38:06","date_gmt":"2026-02-04T15:38:06","guid":{"rendered":"https:\/\/41435356.servicio-online.net\/?page_id=12"},"modified":"2026-04-08T10:49:43","modified_gmt":"2026-04-08T10:49:43","slug":"areas-de-practica","status":"publish","type":"page","link":"https:\/\/patriciafacal.com\/index.php\/areas-de-practica\/","title":{"rendered":"Derecho Penal Econ\u00f3mico"},"content":{"rendered":"\n<style>\n  .grid-2 {\n    display: grid;\n    grid-template-columns: repeat(2, 1fr);\n    gap: 15px;\n  }\n\n  @media (max-width: 768px) {\n    .grid-2 {\n      grid-template-columns: 1fr;\n    }\n  }\n\n  details {\n    padding: 12px 15px;\n    border-radius: 8px;\n    cursor: pointer;\n  }\np, li{\nfont-size:1rem;\n  text-align: justify;}\n  summary {\n    font-weight: 400;\nfont-size:1rem;\n  }\n\n  details p {\n    margin-top: 10px;\n  }\n h3 {\n    color: #D28900;\n  }\n.color{\ncolor:#D28900;\n}\n<\/style>\n\n<section>\n  <p>\n    Como despacho experto en Derecho Penal Econ\u00f3mico, asumimos la defensa penal (y, cuando procede, la acusaci\u00f3n particular)\n    en delitos econ\u00f3micos y patrimoniales con actuaci\u00f3n en todo el territorio nacional.\n  <\/p>\n\n  <p>\n    Trabajamos con un enfoque de despacho boutique: trato directo, preparaci\u00f3n meticulosa de la prueba,\n    coordinaci\u00f3n con peritos econ\u00f3micos e inform\u00e1ticos y una prioridad constante por la protecci\u00f3n de tus derechos\n    y tu reputaci\u00f3n (personales y empresariales).\n  <\/p>\n\n  <p>\n    Intervenimos desde el inicio: declaraci\u00f3n del investigado, respuesta a requerimientos, medidas cautelares,\n    diligencias de investigaci\u00f3n y estrategia de defensa hasta juicio y recursos.\n  <\/p>\n<\/section>\n\n<section>\n  <h3>Metodolog\u00eda de trabajo<\/h3>\n\n  <ul>\n    <li><strong>Diagn\u00f3stico penal y plan de actuaci\u00f3n:<\/strong> an\u00e1lisis de tipicidad, riesgo y escenarios.<\/li>\n    <li><strong>Estrategia probatoria:<\/strong> documental, contable, bancaria y digital.<\/li>\n    <li><strong>Medidas cautelares y decomisos:<\/strong> oposici\u00f3n y respuesta patrimonial.<\/li>\n    <li><strong>Negociaci\u00f3n y reparaci\u00f3n:<\/strong> solo si mejora el resultado.<\/li>\n    <li><strong>Defensa de empresa y directivos:<\/strong> gesti\u00f3n del riesgo penal y cumplimiento.<\/li>\n  <\/ul>\n<\/section>\n\n<section>\n  <h3>\u00c1reas de intervenci\u00f3n<\/h3>\n\n  <div class=\"grid-2\">\n\n    <details>\n      <summary>Blanqueo de capitales<\/summary>\n      <p>Defensa en lavado de activos, an\u00e1lisis de trazabilidad de fondos y actuaci\u00f3n en decomisos y medidas patrimoniales.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Delitos contra la Hacienda P\u00fablica<\/summary>\n      <p>Asistencia desde inspecci\u00f3n hasta v\u00eda penal, regularizaci\u00f3n y estrategia tributaria defensiva.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Delitos contra la Seguridad Social<\/summary>\n      <p>Defensa por cuotas eludidas o deducciones indebidas, con evaluaci\u00f3n de impacto penal y regularizaci\u00f3n.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Delitos societarios<\/summary>\n      <p>Defensa de administradores y socios en conflictos societarios y falseamiento de cuentas.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Administraci\u00f3n desleal<\/summary>\n      <p>Defensa por perjuicio patrimonial y an\u00e1lisis de decisiones empresariales.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Apropiaci\u00f3n indebida<\/summary>\n      <p>Reconstrucci\u00f3n de operaciones y defensa basada en la ausencia de \u00e1nimo de apropiaci\u00f3n.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Estafa<\/summary>\n      <p>Defensa y acusaci\u00f3n en estafas tradicionales y digitales, con estrategia de recuperaci\u00f3n de activos.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Falsedad documental<\/summary>\n      <p>Impugnaci\u00f3n de pruebas y defensa con pericial caligr\u00e1fica o digital.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Descubrimiento y revelaci\u00f3n de secretos<\/summary>\n      <p>Gesti\u00f3n urgente de evidencias digitales y defensa de datos y reputaci\u00f3n.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Corrupci\u00f3n en los negocios<\/summary>\n      <p>Defensa en pagos indebidos en el \u00e1mbito privado y apoyo en cumplimiento normativo.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Cohecho y tr\u00e1fico de influencias<\/summary>\n      <p>Defensa desde el inicio con control de medidas cautelares y estrategia reputacional.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Insolvencia punible<\/summary>\n      <p>Defensa de administradores con coordinaci\u00f3n con procedimientos concursales.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Alzamiento de bienes<\/summary>\n      <p>An\u00e1lisis de operaciones patrimoniales y defensa frente a frustraci\u00f3n de ejecuci\u00f3n.<\/p>\n    <\/details>\n\n    <details>\n      <summary>Delitos contra el patrimonio<\/summary>\n      <p>Defensa y acusaci\u00f3n en hurto, robo o da\u00f1os con enfoque en reparaci\u00f3n del perjuicio.<\/p>\n    <\/details>\n\n  <\/div>\n<\/section>\n\n<section>\n  <p class=\"color\">\n    Si est\u00e1s investigado\/a o necesitas activar una estrategia preventiva (empresa, directivo\/a o particular),\n    contacta con nosotros. Estudiaremos tu caso con confidencialidad y un plan de actuaci\u00f3n claro.\n  <\/p>\n<\/section>\n\n\n\n<p class=\"has-medium-font-size wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Como despacho experto en Derecho Penal Econ\u00f3mico, asumimos la defensa penal (y, cuando procede, la acusaci\u00f3n particular) en delitos econ\u00f3micos y patrimoniales con actuaci\u00f3n en todo el territorio nacional. Trabajamos con un enfoque de despacho boutique: trato directo, preparaci\u00f3n meticulosa de la prueba, coordinaci\u00f3n con peritos econ\u00f3micos e inform\u00e1ticos y una prioridad constante por la [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-12","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Derecho Penal Econ\u00f3mico - Patricia Facal<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/patriciafacal.com\/index.php\/areas-de-practica\/\" \/>\n<meta property=\"og:locale\" content=\"es_ES\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Derecho Penal Econ\u00f3mico - Patricia Facal\" \/>\n<meta property=\"og:description\" content=\"Como despacho experto en Derecho Penal Econ\u00f3mico, asumimos la defensa penal (y, cuando procede, la acusaci\u00f3n particular) en delitos econ\u00f3micos y patrimoniales con actuaci\u00f3n en todo el territorio nacional. Trabajamos con un enfoque de despacho boutique: trato directo, preparaci\u00f3n meticulosa de la prueba, coordinaci\u00f3n con peritos econ\u00f3micos e inform\u00e1ticos y una prioridad constante por la [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/patriciafacal.com\/index.php\/areas-de-practica\/\" \/>\n<meta property=\"og:site_name\" content=\"Patricia Facal\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-08T10:49:43+00:00\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Tiempo de lectura\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutos\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/index.php\\\/areas-de-practica\\\/\",\"url\":\"https:\\\/\\\/patriciafacal.com\\\/index.php\\\/areas-de-practica\\\/\",\"name\":\"Derecho Penal Econ\u00f3mico - Patricia Facal\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/#website\"},\"datePublished\":\"2026-02-04T15:38:06+00:00\",\"dateModified\":\"2026-04-08T10:49:43+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/index.php\\\/areas-de-practica\\\/#breadcrumb\"},\"inLanguage\":\"es\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/patriciafacal.com\\\/index.php\\\/areas-de-practica\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/index.php\\\/areas-de-practica\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Portada\",\"item\":\"https:\\\/\\\/patriciafacal.com\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Derecho Penal Econ\u00f3mico\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/#website\",\"url\":\"https:\\\/\\\/patriciafacal.com\\\/\",\"name\":\"Patricia Facal\",\"description\":\"Abogados\",\"publisher\":{\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/patriciafacal.com\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"es\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/#organization\",\"name\":\"Patricia Facal\",\"url\":\"https:\\\/\\\/patriciafacal.com\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"es\",\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/patriciafacal.com\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/Logo_Patri_ABOGADOS-1-removebg-preview.png\",\"contentUrl\":\"https:\\\/\\\/patriciafacal.com\\\/wp-content\\\/uploads\\\/2026\\\/02\\\/Logo_Patri_ABOGADOS-1-removebg-preview.png\",\"width\":632,\"height\":395,\"caption\":\"Patricia Facal\"},\"image\":{\"@id\":\"https:\\\/\\\/patriciafacal.com\\\/#\\\/schema\\\/logo\\\/image\\\/\"}}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Derecho Penal Econ\u00f3mico - Patricia Facal","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/patriciafacal.com\/index.php\/areas-de-practica\/","og_locale":"es_ES","og_type":"article","og_title":"Derecho Penal Econ\u00f3mico - Patricia Facal","og_description":"Como despacho experto en Derecho Penal Econ\u00f3mico, asumimos la defensa penal (y, cuando procede, la acusaci\u00f3n particular) en delitos econ\u00f3micos y patrimoniales con actuaci\u00f3n en todo el territorio nacional. 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