Fines imposed on companies can reach very high amounts and carry ancillary sanctions — activity bans, loss of subsidies, publication of the decision. Timely technical defence frequently reduces the sanction substantially or gets the case dismissed.
How we can help
- Written defences in regulatory offence proceedings
- Judicial challenges against fines
- Tax and Social Security offences
- Labour inspection offences
- Economic, environmental and planning offences
- Payment negotiation and mitigation of ancillary sanctions
How it works
- 01
Book a Consultation
You will have the opportunity to clarify your questions and understand the first steps that will be taken.
- 02
Strategy Definition
We will discuss all legal options, possible scenarios and recommendations for moving forward.
- 03
Plan Execution
During execution, we will keep you informed of all developments and stages of the process.
- 04
Resolution & Conclusion
The goal is to ensure that your interests are protected and that you are satisfied with the outcome.
Frequently asked questions
- What is the difference between a regulatory fine (coima) and a criminal fine (multa)?
- A coima is the monetary sanction for administrative offences; a multa is a criminal penalty. The distinction matters: procedures, deadlines and consequences are different.
- My company was fined. Is the director also liable?
- Possibly: under many regimes, directors and managers are jointly liable for fines imposed on the company, and can be charged individually. The defence must address both fronts.
- Is paying the fine immediately always the best option?
- Not always. Voluntary payment may reduce the amount but implies accepting the offence — with possible ancillary sanctions and aggravated repeat-offence treatment in the future. Before paying, it is worth assessing the viability of a defence.
