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Criminal Law Case Prep

Criminal Law — Case Preparation

AURUM prepares your complete criminal case file — evidence dossier, legal position statement and procedural documentation — and hands it over to a qualified partner defence lawyer in Spain.

What We Prepare
  • check Evidence Collection & Analysis
  • check Legal Position Statement
  • check Witness Statements & Declarations
  • check Procedural Documentation
  • check Case Chronology
  • check Communication with Authorities
  • check Full Case Dossier for Defence Lawyer
Evidence Analysis

We collect, review and organise all available evidence to build a solid factual foundation for the defence lawyer.

Legal Position

Our legal team drafts a clear legal position statement identifying applicable law, procedural options and recommended defence strategy.

Lawyer Handover

The complete dossier is handed over to a vetted partner defence lawyer in Spain, ready for court proceedings.

Get in Touch

Tax debt claimed against you? Arrested? Detained at a checkpoint? Whatever the situation — write to us on WhatsApp and we will prepare your case immediately.

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Disclaimer

We are a firm providing consultations and preparation in legal matters, and we do not provide regulated legal services (judicial representation, procedural representation, legal defense reserved to colegiados lawyers). Regulated legal services are performed by independent partner lawyers in Spain and the European Union (colegiados) under individual collaboration agreements. Our in-house jurists (with Spanish Law degree) conduct initial consultations, situation analysis, document preparation, and organizational coordination. All actions in courts or authorities are carried out by lawyers with active colegiación.

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