About

Provided by Baker McKenzie

Baker McKenzie Spain boasts a Criminal Litigation practice, which combines the extensive expertise of two offices, in Barcelona and Madrid. We have developed the largest team of Criminal Litigation among the international law firms in the Spanish legal market.

Led by partners Victor Mercedes and Jesus Santos, the team has dramatically increased over recent years and now comprises three partners, one of Counsel and 13 talented associates who have brought a wealth of experience and proficiency to the practice. The Criminal Litigation department has increased its size primarily due to the vast quantity of work, which it consistently attracts based on the reputation of the team, a definitive sign of a successful practice. This outstanding team of lawyers specialize in white collar and corporate crime defence and provide advice to both domestic and international clients. 

As a truly global firm, we regularly represent a large number of multinational companies before the courts, and have advised them on compliance and corporate fraud cases. We are undoubtedly the leading international law firm in the domestic Spanish market. 

The team is experienced in defending companies, directors, representatives and employees at every stage of criminal proceedings (criminal investigation, trial hearings and appeals) and at each level of the Spanish court system (first instance courts, criminal courts, provincial courts, high courts of justice, the Supreme Court and the Constitutional Court).

Chambers Review

Provided by Chambers

Dispute Resolution: Corporate Crime - Spain

1
Band 1

What the Team is Known For

Baker McKenzie's outstanding criminal litigation department frequently handles cases arising from allegations of corruption, fraud and the falsification of documents. The team utilises the firm's strong international network to assist with cross-border matters relating to money laundering and accounting fraud. The firm commonly represents high-profile individuals and is most active in assisting defendants. Further expertise includes advising on suspected tax crimes. The group makes use of the firm's leading corporate compliance practice to offer pre-litigation advice.

Work Highlights

Provided by Baker McKenzie

  • Baker McKenzie represented the former Vice President of Spain, Rodrigo de Rato Figaredo, in a case of alleged tax evasion, money laundering and corruption.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Jesús Santos
1
Jesús Santos
1
Band 1
Jesús Santos is highly regarded for his longstanding expertise in bribery, money laundering and corruption cases. He is co-head of the corporate crime department and advises companies and individuals on preventive criminal law and proceedings.

Jesús is involved in the important aspects of the deal and he is brilliant. The experience is positive.

He has grand experience in this area and is a great professional. He leads the matter well, keeping us informed of the options we have.

He is a very reliable criminal lawyer. It gives us a lot of confidence to know that he is part of our defense team.

María Massó Moreu
2
María Massó Moreu
2
Band 2

María Massó Moreu is noted for her work advising in response to corruption, tax evasion and money laundering allegations in high-profile criminal proceedings.

Her ability to analyse and study issues stands out. She coordinates mandates impeccably and she is creative and innovative when it comes to finding the most appropriate strategy for her clients.

María is proactive, decisive and comprehensive. She proposes and flawlessly executes the best possible solutions.

María is an extraordinary criminal lawyer, with an excellent strategic vision of the defense, quick and accurate in responses and decision-making and very efficient in her work.

Ranked Lawyers at
Baker McKenzie

Provided by Chambers
Filter by
Band

Spain

Dispute Resolution: Corporate Crime

Jesús Santos
1
Jesús Santos
1
Band 1
María Massó Moreu
2
María Massó Moreu
2
Band 2

Members

Provided by Baker McKenzie

Juan Pedro Cortés

Victor Mercedes

Clients

Provided by Baker McKenzie

Altadis

Alu Ibérica

Applus

Mediaset España, S.A.