At Palladino Pellón & Associates, our experienced and dedicated attorneys fight for the best possible outcome in your case. With over a combined 20 years of courtroom experience, we do everything we can to protect you and your future. We work hard and care deeply about achieving results for our clients.

We are well-regarded as one of the best criminal law firms in Spain, and we specialize in concealment of assets. Our experienced team of criminal lawyers can represent you in any Spanish court for your concealment of assets case. We can provide criminal law advice, assist you with a criminal appeal or provide representation and specialist advice for a criminal trial.

When you need assistance from an experienced attorney, contact Palladino Pellón Law Firm by calling +34 678 29 88 44 or by email to info@palladinopellon.es and get help 24/7

We are present in key locations in Spain | We have law offices in Madrid, Barcelona and Valencia | We provide our services all over Spain, the Canary Islands and the Balearic Islands.
 

...A prison sentence of one to four years and a fine of twelve to twenty-four months shall be imposed on whoever hides his assets to the detriment of his creditors... We are Concealment of Assets Lawyers in Spain

Concealment of Assets Lawyers in Spain | Corporate video of our Criminal Defense Lawyers in Spain

We specialize in frustration of foreclosure | Concealment of Assets Lawyers in Spain

Article 257

1. A prison sentence of one to four years and a fine of twelve to twenty-four months shall be imposed on:

1. Whoever hides his assets to the detriment of his creditors;

2. Whoever, to the same end, carries out any deed of disposal of assets or generation of obligations that draws out, hinders or prevents the effectiveness of a seizure or foreclosure or collection proceedings, either in or out of court, or administrative ones, commenced, or that may predictably be commenced.

2. The same penalty shall be imposed on whoever carries out acts of disposal, contracts obligations that diminish his assets or via any means hides assets over which foreclosure may be effected, with the aim of avoiding payment of civil liabilities arising from a crime which he may have committed or for which he should be held accountable.

3. The terms set forth in this Article shall be applicable whatever the nature or origin of the obligation or debt, the settlement or payment whereof he intends to avoid, including the financial rights of the workers, and regardless of whether the creditor is a natural person or any legal person, public or private.

Notwithstanding the foregoing, in the event that the debt or obligation in question falls under public law and the creditor is a public legal entity, or it concerns financial obligations arising from the commission of a crime against the Inland Revenue or Social Security, the penalty to be imposed shall be a prison sentence of one and six years and a fine of twelve to twenty-four months.

4. The penalties foreseen in this Article shall be imposed in the upper half in the cases foreseen in Sub-Sections 5 or 6 of Section 1 of Article 250.

5. This criminal offence shall be pursued even if bankruptcy proceedings are commenced after it is committed.
 

Law Offices of Palladino Pellón & Associates – Criminal Defense Lawyers | Concealment of Assets Lawyers in Spain