- Crimes against the Public Treasury: against Spanish, autonomous communities and European Public Treasury, Spanish Social Security and subsidy fraud.
- Corporate crimes: accounting, unfair or fraudulent administration, abusive agreements, infringement of the political and social rights of the partners.
- Fraud and crimes against property: misappropriations, fraud, damage.
- Punishable insolvency.
- Criminal law of consumers; privileged information, alteration of prices in the market and company secrets.
- Corruption.
- Money Laundering.
- Crimes against the public administration: influence peddling, misappropriation of public funds, crimes of prevarication, bribery.
- Extradition procedures related to economic crimes.
- Brands and patents.
- Infringement of copyright.
- Accusation and false accusation.
- Concealment.
- False testimony.
- Penalties and infractions of economic nature.
- Economic extraditions.
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