Dispute Resolution: Corporate Crime
Europe Guide 2024 : Spain
Band 1
Email address
[email protected]Contact number
+34 932 905 500About
Provided by Cuatrecasas
Please visit our website to find out more about how we work in this field: http://www.cuatrecasas.com/practice_areas/criminal_law.html
Chambers Review
Cuatrecasas advises on all areas of corporate crime, from fraud to money laundering and allegations of corruption. It assists some of the biggest Spanish companies and international heavyweights with a range of high-profile matters. The firm regularly acts on criminal proceedings in the banking sector, with particular expertise in market manipulation, securities fraud and other matters relating to the stock market. It is also experienced at handling cases arising from alleged environmental offences.
Strengths
Provided by Chambers
"Cuatrecasas has the capacity to fully understand the complexity of our company's activity. Its advice takes into consideration not only the legal work appropriate for the defence of the company, but also includes accompanying our business."
"Cuatrecasas always responds on time and with well-focused answers. Its service is of high quality."
"The firm has a wide team of experts in this area. The lawyers always add value according to their wide experience and individual personal expertise."
"Cuatrecasas has the capacity to fully understand the complexity of our company's activity. Its advice takes into consideration not only the legal work appropriate for the defence of the company, but also includes accompanying our business."
"Cuatrecasas always responds on time and with well-focused answers. Its service is of high quality."
"The firm has a wide team of experts in this area. The lawyers always add value according to their wide experience and individual personal expertise."
Notable Practitioners
Top-ranked Joaquín Burkhalter is recognised by market commentators for his longstanding presence in white-collar criminal litigation representing and defending against alleged fraud, market manipulation and misrepresentation in financial statements. He has a broad practice, advising prominent clients across the banking, transport and technology sectors.
"Joaquín Burkhalter is a practical, brilliant communicator and a strategic lawyer."
Alfredo Domínguez acts on a variety of corruption, anti-competition and money laundering cases. He has notable experience advising clients in the media, sports, infrastructure and financial services sectors. He also assists with compliance.
"Alfredo Domínguez has clear vision and great strategic competencies."
"His instructions and management skills were an enormous value to the entire team."
José Bonilla has considerable experience representing clients in tax fraud and money laundering mandates.
Ranked Lawyers at
Cuatrecasas
Spain