Fraud Attorneys: Defense and Legal Counseling

Are you looking for a lawyer specialized in scams? At Soler Martín Abogados, we put at your disposal our experience in cases of scams, including those related to the internet, platforms such as eBay, Wallapop, milanuncios, and fraudulent investment schemes.

Expert Fraud Attorneys

The crime of swindling, contemplated in articles 248 to 251 of the Penal Code, is part of the economic crimes that affect the patrimony and the socioeconomic order. This crime involves deception for the purpose of obtaining an illicit economic benefit at the expense of another person.

Our fraud lawyers will investigate how the financial benefit was obtained and assess the possible penalties, which can range from fines to imprisonment, depending on the financial damage caused and other relevant factors.

Legal Advice in Fraud Cases

In addition to representing victims, we also defend those who are accused of fraud. It is crucial to prove that there was no prior deception or that it was a mistake, and our team is prepared to work on your defense, minimizing criminal liabilities and seeking the best possible resolution.

Detailed Evaluation of Scam Cases

We rigorously analyze each case to determine if it is viable to continue with a criminal proceeding. If the alleged fraudster has a criminal record, this may aggravate the case. We advise you on how to proceed to defend your interests and seek a favorable resolution.

Advice on Fraud Complaints

Filing a complaint is the first step to initiate an investigation. At Soler Martín Abogados, we help you recover what has been lost or stolen and we speed up the process as much as possible, whether you are the victim or the accused.

Legal Representation in Fraud Cases

Having lawyers specialized in fraud is key to success in judicial instances. We know how to identify patterns of criminal conduct and how to act in each case, ensuring an effective defense or prosecution.

Rigorous Legal Defense for Scam Victims

Our job is not only to prove that you were a victim, but to guarantee that your rights are recognized from the beginning. We prepare with you the statements and provide the necessary evidence before the judge to seek a favorable resolution.

Lawyers Specializing in Cyber Fraud

Cyber scams are becoming more and more common. At Soler Martín Abogados, we validate the relevance of digital evidence and ensure that it complies with current legislation. We also investigate the other party's evidence to ensure that it is not manipulated and that it does not unfairly harm you.