{"id":2867,"date":"2026-08-06T11:00:44","date_gmt":"2026-08-06T11:00:44","guid":{"rendered":"https:\/\/albirabogados.com\/?page_id=2867"},"modified":"2026-09-02T09:45:31","modified_gmt":"2026-09-02T09:45:31","slug":"droit-penal-des-affaires","status":"publish","type":"page","link":"https:\/\/albirabogados.com\/fr\/droit-penal-des-affaires\/","title":{"rendered":"Droit p\u00e9nal des affaires"},"content":{"rendered":"

[et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.16″ background_color=\u00a0\u00bbrgba(3,19,43,0.73)\u00a0\u00bb background_image=\u00a0\u00bbhttps:\/\/albirabogados.com\/wp-content\/uploads\/2020\/02\/albirabogados-criminal.jpg\u00a0\u00bb background_position=\u00a0\u00bbtop_center\u00a0\u00bb background_blend=\u00a0\u00bbmultiply\u00a0\u00bb custom_padding=\u00a0\u00bb100px|0px|100px|0px|true|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row _builder_version=\u00a0\u00bb4.16″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb4_4″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.23.1″ text_font=\u00a0\u00bb||||||||\u00a0\u00bb header_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font=\u00a0\u00bb||||||||\u00a0\u00bb header_2_font_size=\u00a0\u00bb46px\u00a0\u00bb text_orientation=\u00a0\u00bbcenter\u00a0\u00bb background_layout=\u00a0\u00bbdark\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Droit p\u00e9nal des affaires<\/h1>\n

Vos experts en droit p\u00e9nal francophones \u00e0 Altea, Alicante<\/p>\n

[\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section][et_pb_section fb_built=\u00a0\u00bb1″ _builder_version=\u00a0\u00bb4.16″ background_enable_color=\u00a0\u00bboff\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_row column_structure=\u00a0\u00bb1_2,1_2″ _builder_version=\u00a0\u00bb4.16″ global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_blurb title=\u00a0\u00bbDroit p\u00e9nal pr\u00e9ventif des affaires\u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Chez Albir Abogados<\/strong>, nous vous offrons la possibilit\u00e9 d’\u00e9laborer et de mettre en place un plan de pr\u00e9vention des infractions, tout en vous apportant notre expertise en droit p\u00e9nal des affaires. La responsabilit\u00e9 p\u00e9nale des personnes morales constitue un enjeu majeur dans la gestion d’une entreprise. Nous vous proposons \u00e9galement la mise en \u0153uvre de syst\u00e8mes de contr\u00f4le p\u00e9riodiques ainsi que la cr\u00e9ation de canaux de signalement officiels (internes et externes<\/em>).<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=\u00a0\u00bbConseil et assistance juridique\u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Chez Albir Abogados<\/strong>, nous r\u00e9pondons \u00e0 toutes vos consultations en mati\u00e8re p\u00e9nal des affaires. Nous vous proposons un accompagnement sur mesure: apr\u00e8s une \u00e9tude approfondie de votre situation, nous vous apportons notre analyse d’expert et les meilleures options juridiques pour votre dossier. Ces services s’adressent aux particuliers, aux entreprises ainsi qu’aux cabinets d’avocats bas\u00e9s \u00e0 l’\u00e9tranger.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=\u00a0\u00bbD\u00e9lit d’administration d\u00e9loyale \u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Abus de pouvoir commis par un dirigeant d’entreprise dans un but pr\u00e9cis (g\u00e9n\u00e9ralement un profit personnel<\/em>), au pr\u00e9judice des salari\u00e9s, des associ\u00e9s ou des int\u00e9r\u00eats de la soci\u00e9t\u00e9.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=\u00a0\u00bbAbus de confiance et d\u00e9tournement \u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Agissement frauduleux consistant \u00e0 conserver ou \u00e0 tirer profit de l’argent ou des biens d’une victime, obtenus de mani\u00e8re illicite.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=\u00a0\u00bbEscroquerie (estafa)\u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Appropriation frauduleuse dans un but lucratif, reposant sur des man\u0153uvres trompeuses visant \u00e0 induire autrui en erreur.<\/p>\n

[\/et_pb_blurb][\/et_pb_column][et_pb_column type=\u00a0\u00bb1_2″ _builder_version=\u00a0\u00bb4.16″ custom_padding=\u00a0\u00bb|||\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb custom_padding__hover=\u00a0\u00bb|||\u00a0\u00bb][et_pb_blurb title=\u00a0\u00bbExpertise \u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Albir Abogados<\/strong> est un cabinet sp\u00e9cialis\u00e9 en droit p\u00e9nal appliqu\u00e9 au monde des affaires et de l’entreprise.<\/p>\n

[\/et_pb_blurb][et_pb_blurb title=\u00a0\u00bbD\u00e9lits soci\u00e9taires et infractions d’affaires \u00a0\u00bb use_icon=\u00a0\u00bbon\u00a0\u00bb font_icon=\u00a0\u00bbZ||divi||400″ icon_placement=\u00a0\u00bbleft\u00a0\u00bb image_icon_width=\u00a0\u00bb25px\u00a0\u00bb _builder_version=\u00a0\u00bb4.23.1″ custom_margin=\u00a0\u00bb||16px\u00a0\u00bb icon_font_size=\u00a0\u00bb25px\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Les d\u00e9lits soci\u00e9taires sont des infractions commises au sein des soci\u00e9t\u00e9s commerciales. C’est pourquoi il est essentiel de pouvoir s’appuyer sur une \u00e9quipe exp\u00e9riment\u00e9e, sp\u00e9cialis\u00e9e en comptabilit\u00e9, en droit des affaires et en droit financier. En voici quelques exemples:<\/p>\n