Business crimes are related to the exercise of business activity, which can occur in the most varied ways, and can be practiced by all members of the company (partners, managers, administrators).

It is important to remember that in the business sphere, those who commit business crimes are the administrators and/or the people who gave rise to the illegal conduct.  who will be accused  is the partner/manager, the legal entity will never be accused of a crime. It is worth remembering that, unlike civil law, in the criminal sphere there is no protection of partners by the legal entity.  The most relevant corporate crimes are:  Money launderingTax crimes – tax evasionCrimes against the economic orderAgainst consumer relationsCrimes against the national financial systemEnvironmental crimes Bankruptcy crimes.

In the management of a company, there are regulations and rules to be complied with. In many cases, even failing to practice these acts provided for by law constitutes a business crime.