CONTACT US, WE ARE IN ALMERÍA:

Phone: 722 48 46 43

Email: castilloymartin.abogados@gmail.com

Paseo de Almería, 5, 6th floor, 04001, Almería

Criminal and Penitentiary Law

Protecting your rights.

"Injustice anywhere is a threat to justice everywhere."

At Castillo y Martín Abogados, we are dedicated to high-level criminal defense. We exclusively handle proceedings where legal strategy, technical expertise, and the personal involvement of the lawyer make the difference.

We do not work by volume. We work with legal and strategic rigor.

White-Collar and Corporate Crimes

Specialized criminal defense in high-complexity proceedings:

• Tax crimes and offenses against the Public Treasury

• Money laundering

• Corporate crimes and breach of fiduciary duty (unfair administration)

• Punishable insolvency

• Criminal liability of directors and officers

• Criminal Compliance and preventive strategy

Crimes Against Persons

We handle defenses where personal liberty and the reputation of the investigated party are at stake:

• Homicide and serious assault/injuries

• Crimes against liberty (threats, coercion, unlawful detention)

• Sexual offenses

• Violence involving high evidentiary complexity

Crimes Against the Administration and Justice

• Malfeasance in office (Prevaricación)

• Embezzlement of public funds

• Influence peddling

• Forgery of documents

• False accusations and obstruction of justice

Complex Criminal Proceedings

• "Macrocausas" (Large-scale complex cases)

• Cases involving multiple investigated parties

• Proceedings with prolonged investigative phases

• Matters with high media or reputational impact

⚖️ OUR WAY OF WORKING

• ✔️ Strategic Preliminary Analysis: Before accepting a case, we conduct a legal and procedural feasibility study.

• ✔️ Early Intervention: Effective defense begins at the moment of the report, arrest, or summons as an investigated party.

• ✔️ Personal Legal Direction: Cases are handled directly by the firm's partners. Criminal strategy is never delegated.

• ✔️ Absolute Discretion: Special care in sensitive, corporate, or high-profile public matters.

🔒 SELECTIVE CRIMINAL SERVICE

We do not accept every case. We select proceedings where we can provide real value to the client. This allows for:

• Total dedication

• In-depth preparation of the matter

• Customized criminal strategies

• Defense without haste or automation

📍 SCOPE OF PRACTICE

Criminal defense in Almería and throughout Spain, depending on the nature and complexity of the proceeding.

🧠 STRATEGIC CRIMINAL CONSULTATION

If you are facing a complex or particularly serious criminal proceeding, request a strategic criminal consultation. We will analyze:

• Real risks

• Possible procedural scenarios

• The appropriate defense strategy from the outset

Civil Law 

"Legal certainty for major asset-related decisions".

At Castillo y Martín Abogados, we provide high-level legal advice in civil and real estate law, aimed at clients who require total legal security in operations of significant economic relevance.

We do not manage volume-based matters or standard procedures. We intervene in complex operations where a legal error carries grave financial consequences.

🏢 AREAS OF REAL ESTATE SPECIALIZATION

🔹 Complex Real Estate Transactions Comprehensive advice on high-level operations:

• Sale and purchase of high-value real estate assets

• Operations involving liens, leases, or complex legal encumbrances

• Sales and purchases between corporations

• Acquisition of real estate portfolios

• Operations involving investors and family offices

• Legal intervention from the negotiation phase to registration.

🔹 Real Estate Due Diligence Exhaustive legal analysis prior to the acquisition of properties or assets:

• Registry and Cadastral review

• Urban planning and administrative analysis

• Study of contracts linked to the asset

• Detection of legal contingencies

• Legal risk reports and strategic recommendations

• A key service for investors, companies, and private estates.

🔹 Corporate Real Estate Law

• Legal structuring of real estate operations

• Acquisition and transfer of corporate properties

• Advice on real estate projects

• Complex contracts linked to real estate assets

🔹 Strategic Real Estate Litigation We handle civil proceedings of high complexity:

• Rescission of sale and purchase contracts

• Contractual nullity

• Disputes between partners regarding real estate assets

• High-value financial claims

• Proceedings with a strong technical or evidentiary component

• Selective litigation, not volume-based.

⚖️ OUR METHODOLOGY

• ✔️ Rigorous Preliminary Legal Analysis: Full study of the asset and the operation before any decision is made.

• ✔️ Strategic Risk Vision: We anticipate future legal problems before they materialize.

• ✔️ Direct Partner Intervention: Operations and litigation are personally directed by the firm's partners.

• ✔️ Coordination with Other Professionals: Notaries, registrars, technical architects, and tax/financial advisors.

🔒 SELECTIVE CIVIL SERVICE

We do not work on standard operations or simple administrative tasks. We only assume assignments where specialized legal intervention provides real value. This guarantees:

• Personalized attention

• In-depth study of every operation

• Reinforced legal security

• Strategic guidance for relevant asset decisions

📍 SCOPE OF PRACTICE

Advisory services in Almería and throughout Spain, depending on the nature and complexity of the operation.

🧠 STRATEGIC REAL ESTATE CONSULTATION

If you are about to undertake a significant real estate operation, we offer a strategic legal consultation to evaluate:

• Real legal risks

• The feasibility of the operation

• The most appropriate contractual structure

• The protection of your investment