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Corporate and economic criminal law

Sometimes known as White-Collar crime, it deals with all kinds of criminal offenses related to the economy and businesses and becomes more important nowadays with the introduction of corporate criminal liability and the need to implement criminal compliance programs. The offenses related to economic activity may be unlawful appropiation, punishable insolvency, corporate crime, unfair corporate government, industrial espionage, IP crimes, tax fraud, environmental crime and urban crimes, bribery and corruption, money laundering, etc.

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